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General Assembly |
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The Ordinary Assembly is convened by the Management Board of Centrum Klima S.A. It should be held within 6 months of trading year's end. The Assembly may be convened by the Supervisory Board if:
• the Management Board fails to convene the Assembly in due time;
• the Management Board fails to convene the Assembly pursuant to request of the Supervisory Board or shareholders representing at least 10% of the nominal capital.
The Extraordinary Assembly is convened by the Management Board of Centrum Klima S.A. at its initiative, at written request of the Supervisory Board or shareholders representing at least 10% of the nominal capital. The Extraordinary Assembly should be convened within two weeks of request from eligible parties.
The Assembly is held at the company's premises in Wieruchow.
RESOLUTIONS:
April 5th, 2012 - Ordinary Assembly of Partners
 Draft resolutions
Resolutions passed
Information on the number of votes in Centrum Klima S.A. as of the day of announcement of calling
September 13th, 2011 - Extraordinary Assembly of Partners
Draft resolutions
Resolutions passed
Information on the number of votes in Centrum Klima S.A. as of the day of announcement of calling
July 7th, 2011 - Extraordinary Assembly of Partners
Draft resolutions
Resolutions passed
Appendix No. 1 to Resolution No. 4/07/2011
Appendix No. 2 to Resolution No. 4/07/2011
Information on the number of votes in Centrum Klima S.A. as of the day of announcement of calling
May 17th, 2011 - Ordinary Assembly of Partners
Draft resolutions
Resolutions passed
Appendix to Resolution No. 22/05/2011
Appendix to Resolution No. 24/05/2011
Information on the number of votes in Centrum Klima S.A. as of the day of announcement of calling
October 22nd, 2010 - Extraordinary Assembly of Partners
Draft resolutions
Resolutions passed
Appendix to Resolution No. 04/10/2010
Information on the number of votes in Centrum Klima S.A. as of the day of announcement of calling
the Extraordinary General Meeting Of Shareholders
May 20th, 2010 - Ordinary Assembly of Partners
Draft resolutions
Justification of the draft resolutions
Resolutions passed
Information on the number of votes in the Company as of the day of convening the General Assembly of the Shareholders
January 7th, 2010 - Extraordinary Assembly of Partners
Draft resolutions
Justification of the draft resolutions
Resolutions passed
Information on the number of votes in the Company as of the day of convening the General Assembly of the Shareholders
July 30th, 2009 - Extraordinary Assembly of Partners
Draft resolutions
Justification of the draft resolutions
Resolutions passed
June 8th, 2009 - Ordinary Assembly of Partners
Draft resolutions
Justification of the draft resolutions
Resolutions passed
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