24.10.2011
CURRENT REPORT No 20/2011 of October 24, 2011
PROLONGATION OF PKO BP S.A. BANK GUARANTEE
KRAKCHEMIA S.A. Board informs that on October 24, 2011 Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with a seat in Warsaw, Regionalny Oddział Korporacyjny w Krakowie (Regional Department in Kraków), acting upon the Company`s commission, granted a new irrevocable and unconditional guarantee of payment execution up to the amount of 22 000 thousand PLN (verbatim: twenty two million PLN) in favour of Basell Orlen Polyolefins Sprzedaż Sp. z o.o with a seat in Płock (Guarantee Beneficiary) by virtue of trade liabilities resulting from the Contract of non-exclusive distribution concluded on January 20, 2010 among Basell Sales & Marketing Company B.V., Basell Orlen Polyolefins Sprzedaż Sp. z o.o. and KRAKCHEMIA S.A. The guarantee is a continuation of previously granted guarantee, of which the Board informed with a report No.20/2010 of October 21, 2010.
Collateral for the guarantee was settled in the credit agreement with PKO BP S.A. published in the report No. 19/2010. The guarantee is valid from December 18,2011 until February 29, 2012. The guarantee in question is transferrable i.e. the Beneficiary`s rights by virtue of the guarantee in question may be transferred upon prior Bank agreement.
Legal basis :
§ 5 sec. 1 item 3 of the Minister of Finance regulation on the current and periodical information published by the securities issuers and the circumstances of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 – The Journal of Law of 2009, No 33 item 259).
CURRENT REPORT NO.19/2011 OF SEPTEMBER 2, 2011
CONCLUSION OF A CONSIDERABLE CONTRACT
Krakchemia S.A. Board (the Company) informs that on September 1, 2011 an trade credit risk insurance policy with an option of receivables collection was issued in favour of the Company by Towarzystwo Ubezpieczeń Euler Hermes S.A. with the seat in Warszawa.
The policy is valid in the period from September 1, 2011 until November 30, 2012. It is the continuation of a hitherto co-operation. The subject of the agreement is safeguarding the Company receivables by virtue of trading. The change occurred in the rate of premium counted as a percentage of a forecast turnover over the insurance period and the particular terms of insurance concerning among others the extent of customer control by the Company, the period of payment arrears until stating factual insolvency, maximum damages, counted as the multiplicity of contribution paid.
The criterion for regarding a contract as considerable is a maximum compensation in the given insurance year exceeding 10 per cent of KRAKCHEMIA S.A. own equity.
Legal basis: § 5 para 1 point 3 of the Minister of Finance Regulation on current and periodical information published by the issuers of securities and on the terms of regarding as equivalent of information required by the laws of non-member states (Dz. U. z 2009 r. Nr 33 poz. 259 – Journal of Laws of 2009, No 33 item 259).
CURRENT REPORT No 18/2011 OF AUGUST 29, 2011
SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH BRE BANK S.A.
KRAKCHEMIA S.A.Board informs that on August 29, 2011 the annex to the credit agreement of March 2, 2004 concluded with BRE Bank Spółka Akcyjna with the seat in Warszawa (Warsaw) has been signed. The annex extends the payment of credit amounting to 5 000 thousand PLN, on the hitherto terms, until August 31, 2012.
The period of paying off the credit shall be changed. The Bank margin and safeguarding of the credit has not been changed and is formed by own blank bill, the cession of receivables from the group of selected contractors, registered pledge on the warehousing supplies, the cession of receivables by virtue of circulating assets insurance constituting the object of the insurance. The credit bears an interest on the basis of a variable WIBOR O/N rate, increased by the bank`s margin. The purpose of the credit – current financing of the Company activity. The value of established safeguarding of the credit exceeds the equivalent of 1 million euro.
Legal basis:
§ 5 para 1 point 1 of the Minister of Finance Regulation on current and periodical information published by the issuers of securities and on the terms of regarding as equivalent of information required by the laws of non-member states (Dz. U. z 2009 r. Nr 33 poz. 259 – Journal of Laws of 2009, No 33 item 259).
CURRENT REPORT NO. 17/2011 OF JULY 19, 2011
CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL REPORTS OF THE COMPANY
KRAKCHEMIA S.A.Board informs that on 18.07.2011, the Supervisory Board passed a resolution on the choice of Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o (Chartered Accountants Chamber) as the entity authorized to survey the financial reports of the company. KRAKCHEMIA S.A. is to conclude a contract on the mid-year survey of the Company financial report for the first half of 2011 and on the survey of the Company financial report for the accounting year of 2011.
Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. with a seat in Kraków, ul. Syrokomli 17 is inscribed in the registrar of entities authorized to survey the financial reports under the entry 327.
KRAKCHEMIA S.A. has already received the services of Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. within the area of the Company financial reports survey (years 2000-2003), the financial report (period Jan 01, 2004- Oct 31, 2004), a unitary and consolidated financial report of the Company for the year 2007, mid-year unitary and consolidated financial report survey of the Company for the first half of 2008, mid-year financial report survey of the Company for the first half of 2009 and 2010 and the financial report survey for the accounting year 2008, 2009, 2010.
The Company Supervisory Board has chosen the entity authorized to survey the financial reports in accordance with the Company Articles and the adopted Principles of Good Practice of the Companies quoted at the GPW.
The legal basis:
§ 5 para. 1 item 19 of the Ministry of Finance Regulation on the current and periodical information issued by the securities issuers and the conditions of qualifying as important of the information required by the legal stipulations of the non-member country of the European Union (Dz. U. z 2009 r. Nr 33 poz. 259; Legal Journal 2009, No 33, item 259).
30.06.2011
CURRENT REPORT NO 16/2011 OF JUNE 30, 2011
SIGNING AN ANNEX TO A CONSIDERABLE CONTRACT
KRAKCHEMIA S.A. Board informs that on June 29, 2011the Company signed an annex to a contract referred to in the current report No 14/2010 of June 1, 2010 with PLASTCHIM-T AD Company with the headquarters in Tervel – Bulgaria.
The annex prolongs the contract validity until December 31, 2016 and obliges Plastchim-T AD to execute monthly deliveries in the monthly amounts not lesser than stipulated in the annex. This condition may be annulled by both the parties with a 3-month notice period, valid on the last day of the calendar month.
Other contractual stipulations remain unchanged.
The criterion for regarding the contract as considerable is the volume of trade transactions concluded within the contract, the value of which within the contract validity may exceed 10 per cent of the sale revenues of the Company for the 4 trading quarters.
Legal basis :
§ 5 para 1 item 3 of the Minister of Finance Regulation on the current and periodical information published by the securities issuers and the terms of regarding as equivalent of the information required by the non-member state laws (Dz. U. z 2009 r. Nr 33 poz. 259; Journal of Laws of 2009, No 33 item 259).
CURRENT REPORT No.15/2011 of May 10, 2011
CHANGE OF STAKE IN THE GENERAL NUMBER OF VOTES
KRAKCHEMIA S.A. Board informs that on May 10, 2011 a notification was received in the mode of Art. 69 item 1 of the Bill of July 29, 2005 on public offer and conditions of introducing the financial instruments into the organized trading system and on public companies. The notification was transferred by Quercus Towarzystwo Funduszy Inwestycyjnych S.A., acting on behalf of the managed investment funds - QUERCUS Parasolowy SFIO, QUERCUS Absolute Return FIZ as well as QUERCUS Absolutnego Zwrotu FIZ („Funds”) and it is concerned with the Funds` joint increase of their stake in the general number of votes in KRAKCHEMIA S.A Company as well as with exceeding the threshold of 5% of the general number of votes in the Company.
Exceeding the threshold of 5% of the general number of votes in the Company by the Funds occured as a result of transactions on the regulated market on May 4, 2011.
Before the change, the Funds jointly possessed 168 909 of the Company shares, which constituted 1,69% of the initial Company equity. The shares in possession attributed 168 909 of votes at the General Shareholders Meeting to the Funds, which constituted 1,69% of general number of votes at the General Shareholders Meeting.
As on May 6, 2011 the Funds jointly possessed 958 909 of Company shares, which constituted 9,59% of the Company initial capital. The shares in possession attributed 958 909 of votes at the General Shareholders Meeting to the Funds, which constituted 9,59% of general number of votes at the General Shareholders Meeting.
Legal basis:
Art. 70 item 1 of the Bill of July 29, 2005 on public offer and the terms of introducing the financial instruments into the organized trading system and on public companies.
CURRENT REPORT No.14/2011 of May 9, 2011
CHANGE OF STAKE IN THE GENERAL NUMBER OF VOTES
KRAKCHEMIA S.A. Board informs that on May 9, 2011 a notificatioin of May 5, 2011 was received from Mr. Sławomir Piecka in the mode of Art. 69 of the Bill of July 29, 2005 on the public offer and the terms of introducing the financial instruments into the organized trading system and on the public companies. The notification informs of the decrease in the capital stake engagement and on the decrease of the stake in the general number of votes in Krakchemia S.A. down to 1.65%
The change of the stake in the general number of votes took place as a result of sale of Krakchemia S.A shares executed in the period from April 15, 2011 until May 4, 2011.
The transaction, which resulted in the change of the stake in the general number of votes Krakchemia S.A. to down the amount of 1,65% was executed on May 4, 2011.
Before execution of the transaction mentioned in the notification, Mr. Sławomir Piecka possessed : 1 210 000 share items, which constituted 12,1% of the stake in Krakchemia S.A. capital and authorized to execute 1 210 000 votes, which was equal to 12,1% of the general number of votes in Krakchemia S.A. General Partners` Meeting.
After execution of the transaction mentioned in the notification, Mr. Sławomir Piecka possessed:
165 000 share items, which constituted 1,65 % of the stake in Krakchemia S.A. capital and authorized to execute 165 000 votes, which was equal to 1,65 % of the general number of votes in Krakchemia S.A. General Partners` Meeting.
Legal basis:
Art. 70 item 1 of the Bill of July 29, 2005 on public offer and the terms of introducing the financial instruments into the organized trading system and on public companies.
05.05.2011
CURRENT REPORT No. 13/2011 of May 5, 2011
CHANGE IN THE DATES OF PUBLISHING REPORT FOR THE 1st QUARTER OF 2011
KRAKCHEMIA S.A. Board, referring to the current report No. 6/2011 of January 31, 2011 announces the changed date of publishing report for the 1st quarter of 2011 from 13 May 2011(Friday) to 11 May 2011 (Wednesday).
The report has been published in accordance with § 103 ust. 2 of the Minister of Finance regulation of February 19, 2009 on the current and periodical reports published by the securities issuers and the circumstances of regarding as equivalent of the information required by the non-member state legal acts (Dz. U. z 2009 r. Nr 33, poz. 259 – the Journal of Law of 2009 No 33 item 259).
22.04.2011
CURRENT REPORT No.12/2011 of April 22, 2011
CHANGE OF STAKE IN THE GENERAL NUMBER OF VOTES
KRAKCHEMIA S.A. Board informs that on April 22, 2011 a notification dated April 15, 2011 was received in the mode of Art. 69 of the Bill of July 29, 2005 on public offer and the terms of introducing the financial instruments into the organized trading system and on the public companies. The notification comes from Mr. Sławomir Piecka and concerns his capital engagement and lowering his stake in the general number of votes in Krakchemia S.A. beneath the threshold of 13 per cent.
The change of the stake in the general number of votes took place as a result of sale of Krakchemia S.A shares executed in the period from February 2, 2011 until April 14, 2011.
The transaction, which resulted in the change of the stake in the general number of votes Krakchemia S.A. beneath 13 per cent was executed on April 14, 2011.
Before execution of the transaction mentioned in the notification, Mr. Sławomir Piecka possessed : 1 500 000 share items, which constituted 15 % of the stake in Krakchemia S.A. capital and authorized to execute 1 500 000 votes, which was equal to 15 % of the general number of votes in Krakchemia S.A. General Partners` Meeting.
After execution of the transaction mentioned in the notification, Mr. Sławomir Piecka possessed:
1 210 000 share items, which constituted 12.1 % of the stake in Krakchemia S.A. capital and authorized to execute 1 210 00 votes, which was equal to 12.1 % of the general number of votes in Krakchemia S.A. General Partners` Meeting.
Legal basis:
Art. 70 item 1 of the Bill of July 29, 2005 on public offer and the terms of introducing the financial instruments into the organized trading system and on public companies.
15.04.2011
CURRENT REPORT No. 11/2011 of April 15, 2011
THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF APRIL 12, 2011.
KRAKCHEMIA S.A. Board announces the list of shareholders possessing at least 5 % of votes at The Ordinary General Meeting KRAKCHEMIA S.A. of April 12, 2011
1. ALMA MARKET S.A. with seat in Kraków – possessing 5 000 000 votes, represented 83,61% of votes at the OGSM
and 50% of the overall number of votes.
2. Otwarty Fundusz Emerytalny PZU „Złota Jesień” with seat in Warszawa – possessing 950 000 votes, represented
15,89% of votes at the OGSM and 9,5% of the overall number of votes.
Legal basis:
Article 70, point 3, Law about the public offer and conditions of introducing financial instruments into organized turnover system and about the public companies, of July 29th, 2005
CURRENT REPORT NO. 10/2011 OF 13.04.2011
LISTING THE RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A ORDINARY GENERAL SHAREHOLDERS MEETING OF APRIL 12, 2011.
KRAKCHEMIA S.A. Board informs that KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of April 12, 2011 adopted the following resolutions:
Resolution No. 1 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5,980,100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.000 of votes were “for”, 0 of votes were “against”, 100 of votes “abstained”.
Resolution No. 2 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 3 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition
- Andrzej Zdebski,
- Włodzimierz Oprzędek,
- Sebastian Dulewicz.,
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 4 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting adopts the agenda presented.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100 the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 5 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the financial report for the financial year 2010, which is composed of:
1. Financial situation report compiled for the 31st of December, 2010 which on the asset
and the liabilities with own equity side amounts to 152 712 297,24 PLN;
2. Total Income Statement for the accounting year from 1st of January until 31st
December 2010, presenting a net profit from total income in the amount of 5 028 722,03 PLN;
3. The financial flow account for the accounting year from 1st January until 31st
December 2010, presenting an increase of cash and credit in the current account by
5 058 710,33 PLN;
4. Own equity changes for the financial year from 1st January until 31st December 2010
presenting an increase in own capital by the amount of 5 028 722,03 PLN;
5. Additional information upon accounting rules adopted and other explanations for the
accounting year from 1st January until 31st December 2010”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100 the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 6 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the Company Board report on the Company activity for the accounting year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 7 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting approves the Supervisory Board report on the review of the Company financial report, the Board report on the Company activity for the accounting year 2010 and the Company Board motion concerning the use of profit for the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 8 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 9 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 10 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Bogdan Wrześniak a vote of approval on the fulfilment of duties as Deputy Chairman of the Company Board in the period from January 1, 2010 to June 2, 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 11 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 12 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 13 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms Ilona Malik a vote of approval on the fulfilment of duties as The Secretary of the Supervisory Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 14 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010.”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 15 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Grzegorz Pilch a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 16 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Łukasz Magiera a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 17 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Konrad Hernik a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the period from January 1 to May 17, 2010”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5.980.100 of votes were “for”, 0 of votes were “against”, 0 of votes “abstained”.
Resolution No. 18 in the following wording:
“KRAKCHEMIA S.A General Shareholders Meeting destines the entire net profit for the accounting year 2010 amounting to 5 118 138,85 PLN for the supplementary capital of the Company”
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5,950,100 of votes were “for”, 30,000 of votes were “against”, 0 of votes “abstained”.
Resolution No. 19 in the following wording:
„KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of the Company under the name of KRAKCHEMIA Spółka Akcyjna with a seat in Kraków adopts the following monthly salary for the Supervisory Board members:
1. Supervisory Board Chairperson – in the amount of five-fold average monthly salary in
the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office)
Chairperson Announcements.
2. Supervisory Board Deputy Chairperson – in the amount of three-fold average monthly
salary in the company sector in the calendar year directly preceding the year, when the
monthly salary calculation unfolds, determined on the basis of GUS (Central
Statistical Office) Chairperson Announcements.
3. Supervisory Board Secretary – in the amount of two-fold average monthly salary in
the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office)
Chairperson Announcements.
4. Supervisory Board Members – in the amount of one-fold average monthly salary in
the company sector in the calendar year directly preceding the year, when the monthly
salary calculation unfolds, determined on the basis of GUS (Central Statistical Office)
Chairperson Announcements.
General number of shares represented at the Ordinary General Shareholders Meeting from which votes were passed was equal to 5.980.100, the percentage stake of the shares in the initial equity was equal to 59,80%.
During the vote on the resolution : 5,000,100 of votes were “for”, 30,000 of votes were “against”, 950,000 of votes “abstained”.
Legal basis:
§ 38 para. 1 item 7 of the Minister of Finance Regulation on the current and periodical information published by the securities issuers and the conditions of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 - The Journal of Law of 2009, No 33 item 259 with further amendments)
CURRENT REPORT No. 9/2011 of March 16, 2011
SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING
I.
KRAKCHEMIA Joint Stock Company Board with a seat in Kraków, ul. Pułkownika Dąbka 10, inscribed into the Commercial Register by the Kraków Śródmieście Regional Court in Kraków, XI Economic Department of the National Court Register (Sąd Rejonowy dla Krakowa – Śródmieścia w Krakowie, XI Wydział Gospodarczy Krajowego Rejestru Sądowego) under NCR number (numer KRS) 0000217348 (referred to thereafter as “Company”) on the basis of art. 399 § 1 w zw. z art. 4021 § 1 of the Commercial Company Code, convenes herewith an Ordinary General Meeting on the day April 12, 2011 at 12 o`clock, which is going to take place in Kraków, the Conference Room of the Trade and Industry Chamber (Sala Konferencyjna Izby Przemyłsowo-Handlowej, 3 Floriańska Street).
II.
The Company Board proposes the following agenda :
1. Opening the General Meeting.
2. Choice of the Chairman of the General Meeting.
3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions.
4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers Panel
members.
5. Choice of the Returning Officers Panel composition.
6. Presenting and accepting the agenda.
7. Presenting the Company Board report on the Company activity and the financial report of the Company for
the financial year 2010.
8. Presenting the Supervisory Board report on the review of the Company financial report, the Company Board report on
the Company activity for the year 2010 and the Company Board motion concerning the use of profit for the financial
year 2010, as well as presenting the Company situation review, including the review of inner control system and the
risk management system that is relevant to the Company and also the Supervisory Board functioning review.
9. Passing resolutions concerning :
9.1. Approval of the financial statement for the financial year 2010;
9.2. Approval of the Board report on the Company activity for 2010;
9.3. Approval of the Supervisory Board report on the review of the Company financial report, the Board`s report on
the Company activity for the financial year 2010 and the Board motion concerning the use of profit for
the financial year 2010;
9.4. Passing the vote of approval on the fulfilment of duties by the members of the Company Board in
the financial year 2010;
9.5. Passing the vote of approval on the fulfilment of duties by the members of the Supervisory Board in
the financial year 2010;
9.6. Use of profit for the financial year 2010;
9.7. Determination of salaries for the Supervisory Board members.
10. Closing the assembly.
III.
In reference to Art. 4022 of CCC, the Board publishes information concerning the participation in the General Shareholders Meeting :
1. The shareholders possessing at least 1/20 of the initial capital are entitled to demand the placement of particular matters in the General Shareholders Meeting agenda. The demand should be announced to KRAKCHEMIA S.A. Board no later than 21 days before the fixed General Meeting convention date, i.e. on March 22, 2011. The demand should contain justification and the draft of a proposed resolution concerning the agenda item proposed. A written form is required – the demand should be submitted at the Company seat (Kraków, ul. Płk. Dąbka 10), or in the electronic form and transferred only to the electronic mail address
wza@krakchemia.pl .
The shareholder should indicate that he/she is in the possession of the required number of shares as on the date of the demand presentation i.e. he/she should enclose the certificate of shares or the certificate granting the right of participation in the General Meeting together with the demand. In case of legal persons and organisational entities without the legal person status, one needs additionally present the right of acting as a proxy on behalf of this entity through enclosing an up-to-date copy of the appropriate registry for the entity.
In case of shareholders presenting a demand by means of electronic media of communication, the documents should be transferred in the PDF format.
The demand transferred by the shareholders using the electronic communication means in a manner different than through the aforementioned email address, or without meeting the aforementioned requirements, do not have any legal effects with regard to the Company and as such are not considered.
2. The shareholders possessing at least 1/20 of the initial capital may present the resolutions drafts concerning the matters introduced to the agenda of the General Meeting or the matters, which are to be introduced to the agenda. The demand is to be presented in the written form at the Company seat (Kraków, ul. Płk. Dąbka 10) or using the electronic communication means (in the manner and at the e-mail address presented in point 1 above).
The drafts of resolutions transferred by the shareholders using the electronic communication means in the manners other than through the email address mentioned above or without meeting the conditions described above, do not have any legal effects with regard to the Company.
3. Each of the shareholders entitled to participate in the General Meeting may introduce drafts of resolutions concerning the matters placed in the agenda during the General Meeting.
4. A shareholder may participate in the General Meeting and execute his right of vote personally or by means of a proxy. A sample of the form for right of vote execution by means of a proxy was placed on the internet page
http:/www.krakchemia.pl/801/wza/en/.
The proxy is not obliged to vote by means of the aforementioned form.
At the same time, the Company Board informs that in case where the shareholder appoints a proxy together with an instruction concerning the vote, the Company will not verify if the proxies execute the right in accordance with the instruction, which was granted by the shareholder.
The right of representation in the voting through the proxy should be granted in a written form or in an electronic one. Granting the right of proxy in the electronic manner does not require an authorized digital signature verified by a valid signer`s private key.
The shareholder is obliged to transfer to the Company a note informing of granting the right of proxy in the electronic form at the electronic mail address
wza@krakchemia.pl, not later than by April 12, 2011, 8 o`clock Warsaw Mean Time.
In case of transfer of the note on granting the right of proxy in the electronic manner, the shareholder or the person authorized to take part in the General Meeting, sends, at the afore-mentioned electronic address the following :
1) Scan of the certificate of share concerning the Company stocks or the notification on the right of participation in the General Meeting of the Company,
2) The text or scan of the right of proxy granted, containing the data of the person granting the right or the people acting on his/her behalf in accordance with the rules of proxy representation valid with the person granting the right,
3) Scan of the personal ID card or passport (including data allowing for the bearer identification) of the proxy acting as a natural person,
4) Scan of a copy from the register pertaining to the proxy being a legal person or an organizational unit without legal personality,
5) Electronic mail address for communication with the shareholder or his/her proxy.
The aforementioned stipulations are applied accordingly, to the notification on withdrawal of the right of proxy in an electronic form.
The notifications transferred by the shareholders in the form other than through the aforementioned electronic mail or without meeting the requirements outlined above, will not cause legal effects with regard to the Company.
The shareholders will be allowed to participate in the General Meeting upon the identity card presentation, and the proxies upon the identity card presentation accompanied by the valid right of proxy granted in the written manner or through an electronic manner (the proxy should present the printout of the right of proxy).
The proxies of legal persons or the organisational units without legal personality are additionally obliged to present an up-to-date copies from respective registers, naming the people authorized to represent the entities.
5. The Company Articles do not stipulate possibility of participation at the General Meeting via the use of electronic communication means.
6. The Company Articles do not stipulate possibility of voicing opinion at the General Meeting via the use of electronic communication means.
7. The Company Articles do not stipulate possibility of right of vote execution via correspondence nor via the use of electronic communication means during the General Meeting.
8. The date for registration of General Meeting participation is March 27, 2011.
9. The right of participation in KRAKCHEMIA S.A. General Meeting belongs to the people who:
a) As on 16 days before the General Meeting (i.e. March 27, 2011) are the Company shareholders,
b) In the period between this announcement publication and March 28, 2011 submit to the entity carrying the security account, where the Company shares are inscribed, a demand of issuing a name-bearing certificate on the right of vote in the General Meeting.
KRAKCHEMIA S.A. determines a list of shareholders authorized to participate in the General Meeting on the basis of a list received from the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych).
On the days of April 07, 08 and 11, 2011, in the hours from 9 a.m to 4 p.m, at the seat of KRAKCHEMIA S.A (Kraków, ul. Płk. Dąbka 10), a list of shareholders authorized to participate at the General Shareholders Meeting will be presented. A shareholder is entitled to demand the list to be transferred to his electronic email address upon request.
5.
People authorized to participate in the General Meeting may obtain the complete documentation text which is to be presented at the General Meeting and the drafts of resolutions at KRAKCHEMIA S.A. seat (Kraków, ul. Płk. Dąbka 10) or at the Company website : http:/www.krakchemia.pl/801/wza/en/.
IV. KRAKCHEMIA S.A. Board publishes the texts of resolution drafts to be presented at the General Meeting.
Resolution No 1 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr./Ms ______ as the Chairman of the Meeting.”
Resolution No 2 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition.”
Resolution No 3 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition________________ “:
Resolution No 4 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting adopts the agenda presented.”
Resolution No 5 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting approves the financial report for the financial year 2010, which is composed of:
1. Financial situation report compiled for the 31st of December, 2010 which on the asset and the liabilities together with own equity side amounts to 152 712 297,24 PLN.
2. Total income statement for the accounting year from 1st of January until 31st December 2010, presenting a net profit from total income in the amount of 5 028 722,03 PLN
3. The cash flow statement for the accounting year from 1st January until 31st December 2010, presenting an increase of cash and credit in the current account by 5 058 710,33 PLN.
4. Own equity changes for the financial year from 1st January until 31st December 2010 presenting an increase in own capital by the amount of 5 028 722,03 PLN.
5. Additional information upon accounting rules adopted and other explanations for the accounting year from 1st January until 31st December 2010.”
Resolution No 6 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting approves the Company Board report on the Company activity for the accounting year 2010.”
Resolution No 7 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting approves the Supervisory Board report on the review of the Company financial report, the Board report on the Company activity for the accounting year 2010 and the Company Board motion concerning the use of profit for the financial year 2010.”
Resolution No 8 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the financial year 2010.”
Resolution No 9 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year 2010.”
Resolution No 10 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Bogdan Wrześniak a vote of approval on the fulfilment of duties as Deputy Chairman of the Company Board in the period from January 1, 2010 to June 2, 2010.”
Resolution No 11 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the financial year 2010.”
Resolution No 12 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the financial year 2010.”
Resolution No 13 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Ms Ilona Malik a vote of approval on the fulfilment of duties as The Secretary of the Supervisory Board in the financial year 2010.”
Resolution No 14 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010.”
Resolution No 15 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Grzegorz Pilch a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010.”
Resolution No 16 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Łukasz Magiera a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the financial year 2010.”
Resolution No 17 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting resolves to grant Mr. Konrad Hernik a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the period from January 1 to May 17, 2010.”
Resolution No 18 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting destines the entire net profit for the accounting year 2010 amounting to 5 118 138,85 PLN for the supplementary capital of the Company.”
Resolution No 19 of KRAKCHEMIA S.A General Shareholders Meeting
“KRAKCHEMIA S.A General Shareholders Meeting determines a monthly salary for the members of the Company Supervisory Board in the amount of ______.”
KRAKCHEMIA S.A.Board
The Legal Basis:
§ 38 sec. 1 of the Minister of Finance Regulation of February 19, 2009 concerning the current and periodical information published by the securities issuing entities (Official Journal, Dz. U. Of 2009
No 33 item. 259)
CURRENT REPORT No 8/2011 of March 11, 2011
SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH KREDYT BANK S.A
KRAKCHEMIA S.A. Board informs that on March 10, 2011 the annex to the credit agreement concluded with Kredyt Bank Spółka Akcyjna with seat in Warszawa (Bank) has been signed. The annex increases the amount of credit from 8.8 m PLN to 10 m PLN.
The safeguarding and period of the credit has not been changed and is formed by: own blank bill, cession of receivables from a group of selected Contractors, transfer of receivables from the trade receivables insurance policy issued by TU Euler Hermes S.A. (within the scope of contractors encompassed by the receivables transfer in favour of the Bank).
The credit bears interest in the amount of the changing level of WIBOR O/N rate, increased by the bank`s margin. The purpose of the credit is the current financing of the Company activity.
The criterion of considering the contract as considerable is the amount of contract subject exceeding 10 % of KRAKCHEMIA S.A. equity capital.
Legal basis :
§ 5 ust. 1 pkt 3 of the Minister of Finance regulation on the current and periodical information published by the securities issuers and the circumstances of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 – The Journal of Law of 2009, No 33 item 259).
04.03.2011
CURRENT REPORT No. 7/2011 of March 4, 2011
CHANGE IN THE DATES OF PUBLISHING THE ANNUAL REPORT FOR 2010
KRAKCHEMIA S.A. Board, referring to the current report No. 6/2011 of January 31, 2011 announces the changed date of publishing the annual report for 2010 from 18 March 2011(Friday) to 9 March 2011 (Wednesday).
The report has been published in accordance with § 103 ust. 2 of the Minister of Finance regulation of February 19, 2009 on the current and periodical reports published by the securities issuers and the circumstances of regarding as equivalent of the information required by the non-member state legal acts (Dz. U. z 2009 r. Nr 33, poz. 259 – the Journal of Law of 2009 No 33 item 259).
31.01.2011 CURRENT REPORT No 6/2011 of January 31, 2011
THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2011
KRAKCHEMIA S.A. Board publishes the dates of publishing the periodical reports in 2011.
I. The dates of publishing the quarterly reports
1. For the 1st quarter of 2011 - May 13, 2011 (Friday)
2. For the 3rd quarter of 2011 - November 10, 2011 (Thursday)
II. The date of publishing the half-year report for the first half of 2011 – August 26, 2011 (Friday)
III. The date of publishing the yearly report for the year 2010 – March 18, 2011 (Friday)
The Company shall not publish the periodical report for the 4th quarter of 2010 and the periodical report for the 2nd quarter of 2011 in accordance with the stipulations of § 101 ust. 2 and § 102 ust. 1 of the Minister of Finance regulation of February 19, 2009 on the current and periodical reports published by the securities issuers and the circumstances of regarding as equivalent of the information required by the non-member state legal acts (Dz. U. z 2009 r. Nr 33, poz. 259 – the Journal of Law of 2009 No 33 item 259).
The report has been published in accordance with § 103 ust. 1 of the Minister of Finance regulation of February 19, 2009 on the current and periodical reports published by the securities issuers and the circumstances of regarding as equivalent of the information required by the non-member state legal acts (Dz. U. z 2009 r. Nr 33, poz. 259 – the Journal of Law of 2009 No 33 item 259).
28.01.2011
CURRENT REPORT No. 5/2011 of January 28, 2011
THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES AT THE EXTRAORDINARY GENERAL MEETING KRAKCHEMIA S.A. OF JANUARY 26, 2011.
KRAKCHEMIA S.A. Board announces the list of shareholders possessing at least
5 % of votes at The Extraordinary General Meeting KRAKCHEMIA S.A. of January 26, 2011
1. ALMA MARKET S.A. – possessing 5 000 000 votes, represented 99,998% of votes at the EGSM and 50% of the overall number of votes.
Legal basis:
Article 70, point 3, Law about the public offer and conditions of introducing financial instruments into organized turnover system and about the public companies, of July 29th, 2005
27.01.2010
CURRENT REPORT No 4 / 2011 of January 27, 2011
APPOINTING NEW MEMBERS OF KRAKCHEMIA S.A. SUPERVISORY BOARD
KRAKCHEMIA S.A. Board informs that KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting of January 26, 2011 appointed new members of KRAKCHEMIA S.A. Supervisory Board following the resignation of Mr. Grzegorz Pilch and Mr. Łukasz Magiera from the post of Members of KRAKCHEMIA S.A. Supervisory Board. The new members of KRAKCHEMIA S.A. Supervisory Board are :
- Ms Elżbieta Wyrobiec
- Mr. Marek Kłuciński
-
Ms Elżbieta Wyrobiec, Russian philologist after Jagiellonian University studies. She completed numerous specialist courses in accountancy and finance as well as a course destined for the candidates for the Members of Supervisory Boards with Treasury stake ownership. She has been filling various posts connected with accountancy and finance in private companies. Currently, she is the Chairperson of Agencja Reklamy Wenecja Sp z o.o. w Krakowie Board (Advertising Agency Wenecja Ltd. In Kraków).
Ms Wyrobiec does not carry out any activity that might be competitive in relation to the activity executed in the Issuer`s enterprise and does not participate in a competing company as a partner of a general partnership, partnership or as a member of a body of any limited company, or any other competing legal personality as a member of its body. She is not inscribed in Insolvent Debtors Register which is compiled on the basis of KRS Bill (National Court Register Bill).
Mr. Marek Kłuciński, is currently a Deputy Director in Biuro Reklamy Telewizji Polskiej S.A. (Polish Public Television Advertisement Office), graduated from Wyższa Szkoła Ekonomiczna w Berlinie (Higher School of Economics in Berlin) as a Graduate of Foreign Trade Department, and subsequently he graduated from a Warsaw University Post-Graduate Public Relations course of studies. His professional experience in public relations comprises among others external and internal communication and advertisement, which he gained filling posts of responsibility on the directorial positions in such institutions like Powszechny Bank Kredytowy w Warszawie, Bank Przemysłowo-Handlowy PBK S.A. w Warszawie, PKO Bank Polski, PKP Cargo and he filled the post of a Counsellor to Bank Pocztowy Chairperson.
Mr. Kłuciński does not carry out any activity that might be competitive in relation to the activity executed in the Issuer`s enterprise and does not participate in a competing company as a partner of a general partnership, partnership or as a member of a body of any limited company, or any other competing legal personality as a member of its body. She is not inscribed in Insolvent Debtors Register which is compiled on the basis of KRS Bill (National Court Register Bill).
Legal basis :
§ 5 para. 1 item 22 of the Minister of Finance regulation on the current and periodical information published by the securities issuers and the circumstances of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 - The Journal of Law of 2009, No 33 item 259 with further amendments).
27.01.2010
CURRENT REPORT No 3/ 2011 of January 27, 2011
LISTING OF RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A. EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF JANUARY 26, 2011.
KRAKCHEMIA S.A. Board informs that KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting adopted the following resolutions on January 26, 2011 :
Resolution No. 1 in the following wording :
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting ”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
Resolution No. 2 in the following wording :
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting adopts a resolution, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
Resolution No. 3 in the following wording :
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints the Returning Officers Panel in the following composition:
a) Andrzej Zdebski,
b) Sebastian Dulewicz,
c) Włodzimierz Oprzędek”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
Resolution No. 4 in the following wording :
“KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting adopts the agenda presented.”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
Resolution No. 5 in the following wording :
„KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Mr. Marek Kłuciński as a member of the Supervisory Board.”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
Resolution No. 6 in the following wording :
„KRAKCHEMIA S.A. Extraordinary General Shareholders Meeting appoints Ms Elżbieta Wyrobiec as a member of the Supervisory Board.”
General number of shares represented at the Extraordinary General Shareholders Meeting, of which 5 000 100 cast a valid ballot, the percentage share of these shares in the initial capital 50,001%.
5 000 100 votes were for adopting the resolution.
§ 38 para. 1 item 7 of the Minister of Finance regulation on the current and periodical information published by the securities issuers and the circumstances of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 - The Journal of Law of 2009, No 33 item 259 with further amendments).
24.01.2011
CURRENT REPORT No 2/2011 of January 24, 2011
SIGNING THE ANNEX TO THE CREDIT AGREEMENT WITH KREDYT BANK S.A
KRAKCHEMIA S.A. Board informs that the Company prolonged the current trading credit agreement in the current account with a contract of January 24, 2011 until January 23, 2012. The credit amounts to 8.8 m PLN and is concluded with Kredyt Bank Spółka Akcyjna with headquarters in Warszawa (Bank).
The safeguarding of the credit has not been changed and is formed by: own blank bill, cession of receivables from a group of selected Contractors, transfer of receivables from the trade receivables insurance policy issued by TU Euler Hermes S.A. (within the scope of contractors encompassed by the receivables transfer in favour of the Bank).
The credit bears interest in the amount of the changing level of WIBOR O/N rate, increased by the bank`s margin. The purpose of the credit is the current financing of the Company activity.
The criterion of considering the contract as considerable is the amount of contract subject exceeding 10 % of KRAKCHEMIA S.A. equity capital.
Legal basis :
§ 5 ust. 1 pkt 3 of the Minister of Finance regulation on the current and periodical information published by the securities issuers and the circumstances of regarding as equivalent of the information required by the legal acts of a non-member state (Dz. U. z 2009 r. Nr 33 poz. 259 – The Journal of Law of 2009, No 33 item 259).
10.01.2011
CURRENT REPORT No. 1/2011 OF JANUARY 10, 2011.
LIST OF 2010 REPORTS.
KRAKCHEMIA S.A. Board presents officially the comprehensive list of current and periodical reports submitted in 2010. Furthermore, the company informs that the reports listed are available on the company’s website: www.krakchemia.pl
Current reports:
1/2010 (January 7, 2010) - LIST OF 2009 REPORTS.
2/2010 (January 20, 2010) - CONCLUSION OF A SIGNIFICANT CONTRACT.
3/2010 (January 25, 2010) - CONCULSION OF A CONSIDERABLE AGREEMENT.
4/2010 (January 28, 2010) - THE DATES OF PUBLISHING THE PERIODICAL REPORTS IN 2010.
5/2010 (January 29, 2010) - CONCLUSION OF A CONSIDERABLE CONTRACT.
6/2010 (February 2, 2010) - PKO BP S.A. GRANTS BANK GUARANTEE.
7/2010 (February 15, 2010) - CONCLUSION OF A CONSIDERABLE CONTRACT.
8/2010 (March 29, 2010) - CONCLUSION OF A CONSIDERABLE CONTRACT.
9/2010 (April 21, 2010) - SUMMONING THE ORDINARY GENERAL SHAREHOLDERS MEETING.
10/2010 (April 26, 2010) - APPOINTING KRAKCHEMIA S.A. BOARD FOR A NEW TERM.
11/2010 (May 18, 2010) - LISTING THE RESOLUTIONS VOTED AT KRAKCHEMIA S.A.
ORDINARY SHAREHOLDERS MEETING OF MAY 17, 2010.
12/2010 (May 18, 2010) - Appointing KRAKCHEMIA S.A. Supervisory Board for a New Term.
13/2010 (May 21, 2010) - THE LIST OF SHAREHOLDERS POSSESSING AT LEAST 5% OF VOTES
AT THE ORDINARY GENERAL MEETING KRAKCHEMIA S.A.
OF MAY 17, 2010.
14/2010 (June 1, 2010) - CONCLUSION OF CONSIDERABLE CONTRACT.
15/2010 (June 2, 2010) - RECALLING OF A MEMBER OF THE BOARD.
16/2010 (July 15, 2010) - CHOICE OF THE ENTITY AUTHORIZED TO SURVEY THE FINANCIAL
REPORTS OF THE COMPANY.
17/2010 (August 30, 2010) - SIGNING THE ANNEX TO THE CREDIT AGREEMENT
WITH BRE BANK S.A.
18/2010 (September 2, 2010) - CONCLUSION OF A CONSIDERABLE CONTRACT.
19/2010 (October 13, 2010) - SIGNING AN ANNEX TO CREDIT AGREEMENT WITH PKO BP SA.
20/2010 (October 21, 2010) - PROLONGATION OF PKO BP S.A. BANK GUARANTEE.
21/2010 (November 26, 2010) - SIGNING THE ANNEX TO THE CREDIT AGREEMENT
WITH BRE BANK S.A.
22/2010 (December 28, 2010) - SUPERVISORY BOARD MEMBER RESIGNATION.
23/2010 (December 30, 2010) - SUMMONING THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING.
Periodical report:
March 18, 2010 - Year report, 2009.
May 13, 2010 - Periodical report 1st quarterly report, 2010.
August 27,2010 - Periodical report mid – year report, 2010.
November 10, 2010 - Periodical report 3rd quarterly report, 2010.
EBI report:
1/EBI/2010 (May 18, 2010) - INFORMATION CONCERNING THE APPLICATION OF GOOD PRACTICES IN THE COMPANIES LISTED AT THE GPW (WARSAW STOCK EXCHANGE).
Legal basis:
Article 65 Law about the public offer and conditions of introducing financial instruments into organized turnover system and about the public companies, of July 29th, 2005.
