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Current reports 1999

Kraków, May 19, 1999

Current Report 19/1999

Pursuant to §42 of the Order of the Council of Ministers dated December 22 1998 regarding the type, form and terms of passing current information... (Dz. U. No. 163, item 1160), the Board of Executives of PPABank S.A. presents the Agenda of the General Shareholders Meeting to be held on June 17, 1999 in Kraków at the Conference Center of Elektrocieplownia "Kraków" S.A. at 1 Cieplownicza St.

  1. Opening of the Meeting
  2. Election of the Chairman of the Meeting and confirmation of the Meeting legality.
  3. Approval of the Agenda.
  4. Election of the Mandates and Returning Committee.
  5. Presentation of the 1998 Financial Statements, the Board of Executives Report regarding PPABank activity in 1998 and the 1998 Board of Directors Report.
  6. Adopting resolutions regarding the following issues:
    1. approval of the 1998 Financial Statements and the 1998 Board of Executives Report.
    2. approval of the 1998 Board of Directors Report.
    3. approval of the Board of Executives for performing its duties in the 1998 fiscal year.
    4. approval of the Board of Directors for performing its duties in the 1998 fiscal year.
    5. Allocation of the 1998 profit.
  7. Adopting resolutions regarding the increase of the Bank share capital amounting at present to PLN 15,230,000 and divided into 7,615,000 shares of nominal value 2 PLN each, by a public issue of maximum 3,807,500 common bearer shares of nominal value PLN 2 each, i.e. by the amount of maximum PLN 7,615,000. The General Shareholders' Meeting shall consider the exclusion of the existing shareholders from pre-emptive rights in full or in part as regards the new issue.
  8. Adopting a resolution regarding the remuneration for the Board of Directors members.
  9. Adopting resolutions regarding amendments to the Bank Statute.
  10. Miscellaneous.
  11. Closing of the Meeting.
Bank BGŻ BNP Paribas Spółka Akcyjna z siedzibą w Warszawie przy ul. Kasprzaka 10/16, 01-211 Warszawa, zarejestrowany w rejestrze przedsiębiorców Krajowego Rejestru Sądowego przez Sąd Rejonowy dla m. st. Warszawy w Warszawie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego pod nr KRS 0000011571, posiadający NIP 526-10-08-546 oraz kapitał zakładowy w wysokości 84 238 318 zł w całości wpłacony.