20.05.2020

Current report No. 13/2020

Draft

Resolution No. 1

of the Ordinary General Shareholders' Meeting

of Grupa Żywiec Spółka Akcyjna

of 16 June 2020

regarding election of Chairman of the Meeting.

According to Article 409 § 1 of the Commercial Companies Code, the Ordinary General Shareholders' Meeting of Grupa Żywiec S.A. hereby decides to elect Mr. ………… as

Chairman of the Meeting.

Draft

Resolution No. 2

of the Ordinary General Shareholders' Meeting

of Grupa Żywiec Spółka Akcyjna

of 16 June 2020

regarding the distribution of profit for the year 2019.

According to Article 395 § 2 p. 2) of the Commercial Companies Code and § 25 pas. 1 p. 2) of the Company's Statutes, this is to pass the following:

§ 1.

The Ordinary General Shareholders' Meeting of the Company resolves to distribute the profit for the financial year 2019 in the amount of PLN 330,335,155.67 as follows:

  1. To set the dividend for 2019 in the final amount of PLN 15.00 per one share, taking into account the fact that pursuant to the Resolution of the Company's Management Board of 28 October 2019, the Company paid out to the shareholders the amount of PLN 154,070,055.00 as the interim dividend towards the foreseen dividend for the financial year 2019 in the amount of PLN 15.00 per one share,
  2. To assign the remaining part of 2019 profit in the amount of PLN 176,265,100.67 for the purpose of the reserve fund assigned to pay dividends in the future.

§ 2.

This Resolution comes into force on the day of passing.

Draft

Resolution No. 3

of the Ordinary General Meeting of Grupa Żywiec Spółka Akcyjna of 16 June 2020

regarding election of a member of the Supervisory Board.

According to Article 385 § 1 of the Code of Commercial Companies and § 14 pas.1 of the Company's Statutes, this is to pass the following:

§ 1.

The General Shareholders' Meeting hereby decides to elect Mr./Mrs.

…………………………. to the Supervisory Board, according to the voting results, for the

period of a three-year term ending on the day of the General Shareholders' Meeting of the Company which shall decide upon approval of the Company's financial statements for the financial year 2022.

§ 2.

This Resolution comes into force on the day of passing.

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Grupa Zywiec SA published this content on 20 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2020 12:43:03 UTC