Krakchemia S.A

LISTING THE RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS MEETING OF 30.06.2020  

RESOLUTION No.  1 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                             

„KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Ms Katarzyna Ishikawa as the Chairperson of the Meeting.”

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.204.516, percentage stake of the shares in the equity capital 46,72%

Votes on the resolution: 4.204.516  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  2 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting    

KRAKCHEMIA S.A Ordinary General Shareholders Meeting refrains from appointing the Returning Officers Panel on the grounds of the electronic vote counting system use.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.204.516, percentage stake of the shares in the equity capital 46,72%

Votes on the resolution: 4.204.516  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  3 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                           

KRAKCHEMIA S.A Ordinary General Shareholders Meeting adopts the agenda presented.

 Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.204.516, percentage stake of the shares in the equity capital 46,72%

Votes on the resolution: 4.204.516  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  4 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting      

KRAKCHEMIA S.A Ordinary General Shareholders Meeting. approves the financial report for the trading year 2019, which is composed of:

  1. The financial situation report, compiled as on 31 December 2019, which on the asset as well as on own equity and liabilities side amounts to 72.905.295,84 PLN;
  2. Profit or loss and other total income report for the period from 1 January 2019 to 31 December 2019, presenting net loss in the amount of 13.008.788,59 PLN;
  3. The financial flow account for the period from 1 January 2019 to 31 December 2019, presenting an increase of cash and credit in the current account by 12.536.095,39 PLN;
  4. Own equity changes for the financial year from 1 January 2019 to 31 December 2019 presenting an decrease in own equity by the amount 14.353.799,29 PLN;
  5. Notes for the financial report.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  5 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                      

KRAKCHEMIA S.A Ordinary General Shareholders Meeting approves the Company Board report on the Company activity for the trading year 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  6 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting        

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves that net loss for the trading year 2019 for the period from 1 January 2019 to 31 December 2019 amounting to 13.008.788,59 PLN will be covered from the Company reserve capital.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  7 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting            

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairperson of the Company Board in the trading year  2019 for the period from 1 January 2019 to 31 December 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  3.402.553, percentage stake of the shares in the equity capital 37,81%

Votes on the resolution: 3.402.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  8 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                  

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Łukasz Adach a vote of approval on the fulfilment of duties as the Deputy Chairperson of the Company Board in the trading year 2019for the period from 21 March 2019 to 31 December 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  3.402.553, percentage stake of the shares in the equity capital 37,81%

Votes on the resolution: 3.402.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  9 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting       

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairperson of the Company Board in the trading year 2019 for the period  from 1 January 2019 to 21 March 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  10 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting           

KRAKCHEMIA S.A Ordinary General Shareholders Meeting. resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairperson of the Supervisory Board in the trading year 2019 for the period from 1 January 2019 to 31 December 2019

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  1.500.167, percentage stake of the shares in the equity capital 16,67%

Votes on the resolution: 1.500.167  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  11 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting        

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Ms Barbara Mazgaj a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2019 for the period from 1 January 2019 to 31 December 2019

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  12 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting        

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr Władysław Kardasiński a vote of approval on the fulfilment of duties as The Secretary of the Supervisory Board in the trading year 2019 for the period from 1 January 2019 to 31 December 2019

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  13 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting     

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr Wacław Andruszko a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2019 for the period from 25 June 2019 to 31 December 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  14 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting            

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr Marek Hajbos a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2019 for the period from 25 June 2019 to 31 December 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  15 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Ms Katarzyna Siedlecka- Hajbos a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2019 for the period from 1 January 2019 to 25 June 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  16 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting              

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr Marek Frydrych a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2019 for the period from 1 January 2019 to 25 June 2019.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  17 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting    

KRAKCHEMIA S.A Ordinary General Shareholders Meeting recalls Mr. Marek Hajbos from the Supervisory Board composition.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  18 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting           

KRAKCHEMIA S.A Ordinary General Shareholders Meeting recalls Mr. Wacław Andruszko from the Supervisory Board composition.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  19 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                

KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr. Andrzej Szumowski into the Supervisory Board composition.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  20 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting                             

KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr. Maciej Matusiak into the Supervisory Board composition.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”, 

RESOLUTION No.  21 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting      

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to adopt the Remuneration Policy for the Members of the Company Board and Krakchemia SA Supervisory Board, which will constitute Attachment No. 1 to the resolution.

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.280.423  votes „in favour”, 182.130  votes „against”,  0 votes „abstain”, 

RESOLUTION No.  22 Of  KRAKCHEMIA S.A. Ordinary General Shareholders Meeting      

KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to cease to apply for its financial report the International Accountancy Standards, International Financial Accountancy Standards and the interpretations connected therewith, published in the form of regulations of the European Commission, starting from 1 January 2020. The Company financial reports starting with 1 January 2020 will be compiled in accordance with the Act of 29 September 1994 on accountancy (Dz. U. z 2019 r. poz. 351 – Journal of Laws of 2019, item 351).

Total number of shares represented at the Ordinary General Meeting, from which valid votes were passed  4.462.553, percentage stake of the shares in the equity capital 49,58%

Votes on the resolution: 4.462.553  votes „in favour”, 0 votes „against”,  0 votes „abstain”,