{"id":8678,"date":"2022-10-10T12:48:28","date_gmt":"2022-10-10T10:48:28","guid":{"rendered":"https:\/\/demiurg.com.pl\/dla-akcjonariuszy\/8678\/"},"modified":"2023-06-01T17:14:24","modified_gmt":"2023-06-01T15:14:24","slug":"8678","status":"publish","type":"dla-akcjonariuszy","link":"https:\/\/demiurg.com.pl\/en\/dla-akcjonariuszy\/8678\/","title":{"rendered":""},"content":{"rendered":"<p style=\"text-align: right;\">Poznan, 10.10.2022r.<\/p>\n<p style=\"text-align: justify;\">The Board of Directors of Demiurg Project S.A., with its headquarters in Pozna\u0144, 2\/143A G\u00f3rnicza Street, acting pursuant to Article 402 \u00a7 1 of the Code of Commercial Companies, convenes the General Meeting of Shareholders, for November 07, 2022, at 9:30 am,<br \/>\nAt the Notary Office of notary Aleksander Dro\u017cd\u017c, in Pozna\u0144,<br \/>\nSt. F. Nowowiejskiego 20\/3. Agenda:<\/p>\n<ol>\n<li style=\"text-align: justify;\">Opening of the General Assembly.<\/li>\n<li style=\"text-align: justify;\">Election of Chairman of the meeting.<\/li>\n<li style=\"text-align: justify;\"> Approval of the agenda.<\/li>\n<li style=\"text-align: justify;\">Presentation and consideration of the Board of Directors&#8217; report on the Company&#8217;s activities for 2021.<\/li>\n<li style=\"text-align: justify;\"> Presentation and consideration of the Company&#8217;s financial statements for 2021.<\/li>\n<li style=\"text-align: justify;\"> Presentation of: the Supervisory Board&#8217;s report for the 2021 fiscal year, including an evaluation of the report on the Company&#8217;s activities in the 2021 fiscal year and an evaluation of the financial statements for the 2021 fiscal year, as well as an evaluation of the Management Board&#8217;s proposal for the distribution of profit for the 2021 fiscal year.<\/li>\n<li style=\"text-align: justify;\">Adoption of a resolution on approval of the Board of Directors&#8217; report on the Company&#8217;s activities for 2021.<\/li>\n<li style=\"text-align: justify;\"> Adoption of a resolution on approval of the Company&#8217;s financial statements for 2021.<\/li>\n<li style=\"text-align: justify;\">Adoption of a resolution on the distribution of profit for the 2021 fiscal year.<\/li>\n<li style=\"text-align: justify;\"> Adoption of resolutions on the discharge of each member of the Board of Directors for duties performance in the 2021 fiscal year.<\/li>\n<li style=\"text-align: justify;\"> Adoption of resolutions on the discharge of each member of the Supervisory Board for duties performance in the 2021 fiscal year.<\/li>\n<li style=\"text-align: justify;\"> Adoption of resolutions on the appointment of Board members.<\/li>\n<li style=\"text-align: justify;\">Free votes.<\/li>\n<li style=\"text-align: justify;\">Closing of the General Meeting of Shareholders.<\/li>\n<\/ol>\n","protected":false},"template":"","acf":[],"_links":{"self":[{"href":"https:\/\/demiurg.com.pl\/en\/wp-json\/wp\/v2\/dla-akcjonariuszy\/8678"}],"collection":[{"href":"https:\/\/demiurg.com.pl\/en\/wp-json\/wp\/v2\/dla-akcjonariuszy"}],"about":[{"href":"https:\/\/demiurg.com.pl\/en\/wp-json\/wp\/v2\/types\/dla-akcjonariuszy"}],"wp:attachment":[{"href":"https:\/\/demiurg.com.pl\/en\/wp-json\/wp\/v2\/media?parent=8678"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}