Report No 9_Resolutions of the General Shareholders’ Meeting of the Company adopted on 19 April 2016
The Management Board of Mostostal Warszawa S.A., after being notified today, informs that on 15 April, submission of candidacy of Mr. Grzegorz Janas was sent to the Company. Election of members of the Supervisory Board took place during the General Shareholders’ Meeting of the Company on 19.04.2016.
Submission of candidacy was made in line with Point 10 of the Agenda of the General Shareholders’ Meeting: “Adoption of resolutions on appointment of the Company’s Supervisory Board for the 8th term.”
The candidate was submitted by the shareholder: Open Pension Fund PZU “Złota Jesień.”
Furthermore, we wish to remind you that all materials regarding the session of the General Shareholders’ Meeting, including information about candidates submitted earlier, are published on the Company’s Internet site.
The Management Board of Mostostal Warszawa S.A. provides resolutions of the General Shareholders’ Meeting adopted on 19 April 2016 along with specification, by every resolution, of the number of shares from which valid votes were cast, percentage value of such shares in the share capital and the total number of valid votes, votes “for” and “against” and “abstaining.”