General meetings
Annual General Meeting August 11, 2020. Announcement of the AGM of ATON-HT S.A. in restructuring
The Board of Directors of ATON-HT Spółka Akcyjna, under restructuring, with its registered seat in Wrocław, at 6 Na Grobli Street, entered in the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna, VI Economic Division of the National Court Register under the number 0000240980, convenes the Annual General Meeting of Shareholders for August 11, 2020 at 10:30 am.
The Meeting will be held in Wrocław, 1 Aleja Śląska Street (Wrocław Stadium – Gate A) with the following agenda:
Opening of the Ordinary General Meeting,
Election of the Chairman of the Ordinary General Meeting,
Statement of the capacity of the Ordinary General Meeting to adopt resolutions,
Election of the Returning Committee,
Adoption of the agenda,
Presentation and consideration of the reports of the Supervisory Board for the fiscal year 2019,
Adoption of a resolution on consideration and approval of the Board of Directors’ report on the Company’s activities in the fiscal year 2019,
Adoption of a resolution on consideration and approval of the Company’s financial statements for the 2019 fiscal year,
Adoption of a resolution on covering the loss made in the 2019 fiscal year,
Adoption of resolutions on granting discharge to the members of the Company’s Supervisory Board for the performance of their duties in the 2019 fiscal year,
Adoption of resolutions on granting discharge to members of the Company’s Board of Directors for the performance of their duties in the 2019 fiscal year,
Adoption of resolutions on the continued existence of the Company,
Inquiries and free motions,
Closing of the Annual General Meeting.
Relevant information
Date and time of the AGM:
- August 11, 2020 at 10:30 am
Place of the AGM:
- Wroclaw, Aleja Slaska 1 – Wroclaw Stadium – Gate A
Day of registration for participation in the AGM:
- July 26, 2020
Downloadable files:
- Announcement on convening the AGM
- Draft resolutions of the AGM
- Information on the number of shares and votes
- Forms for exercising voting rights by proxy
- Form of proxy for the AGM.
Information on the total number of shares and votes
The total number of shares in ATON-HT S.A. under restructuring is 19,702,056.
The shares carry a total of 20,202,056 votes.
Contact about the AGM
For all inquiries regarding the Annual General Meeting of ATON-HT S.A. in restructuring convened for August 11, 2020, please send an email to: walne@aton.com.pl.
The Board of Directors of ATON-HT S.A., with its seat in Wroclaw, at Na Grobli Street No. 6, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for Wroclaw Fabryczna VI Economic Division of the National Court Register under the number 0000240980, acting pursuant to Article 395, Article 399 § 1 and Article 402¹ § 1 of the Code of Commercial Companies, has convened the Ordinary General Meeting of Shareholders of the Company for July 15, 2019. At 10:30 a.m.
The Meeting was held in Wrocław, 1 Aleja Śląska Street (Wrocław Stadium – Gate A)