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Current reports 2000

Kraków, May 19, 2000

Current Report 11/2000

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 at Jasnogórska 1 in Kraków at 2 p.m. on June 15, 2000.

  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. Adopting the GSM Regulations.
  6. Presentation of the 1999 Financial Statements, the Board of Executives Report regarding PPABank activity in 1999 and the 1999 Board of Directors Report.
  7. Adopting resolutions regarding the following issues:
    1. approval of the 1999 Financial Statements and the 1999 Board of Executives Report.
    2. approval of the 1999 Board of Directors Report.
    3. approval of the Board of Executives for performing its duties in the 1999 fiscal year.
    4. approval of the Board of Directors for performing its duties in the 1999 fiscal year.
    5. allocation of the 1999 profit.
  8. Adopting resolutions regarding the increase of the Bank share capital amounting at present to PLN 16,753,000 and divided into 8,376,500 shares of par value 2 PLN each, by a public issue of maximum 8,000,000 common bearer shares of par value PLN 2 each, i.e. by the amount of maximum PLN 16,000,000. 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.
    Note: The Bank has submitted to the Kraków Śródmieście District Court an application for registering the capital increase by way of the public issue of 1,675,300 Series I shares of par value PLN 2 each, i.e. by PLN 3,350,600.
  9. Adopting a resolution regarding the election of the Board of Directors members for the new tenure.
  10. Adopting a resolution regarding the remuneration for the Board of Directors members.
  11. Adopting resolutions regarding amendments to the Bank Statute.
  12. Adopting a resolution confirming the moving of the Bank's seat.
  13. Miscellaneous.
  14. 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.