Extraordinary Shareholders Meeting 2016
The Extraordinary Shareholders Meeting will be held on September 14th, 2016 in Poznan at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 2nd floor, room: Congresia 6.
RESOLUTIONS CONCLUDED BY THE EXTRAORDINARY DHAREHOLDERS MEETING
1. Announcement on convening the Extraordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań
file 1 ATC_RB0172016_zwolanie NWZ_ENG_att.pdf
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE EXTRAORDINARY SHAREHOLDERS MEETING
As of August 10th, 2016, i.e. on the date of convening the Extraordinary General Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Documentation to be presented to the Extraordinary Shareholders Meeting of the Company
file 2 ATC_RB0182016_uchwały_zal_1_ENG.pdf
4. Power of attorney for a shareholder that is an individual
5. Power of attorney for a shareholder that is not an individual
6. Profile of the candidate for the position of the Supervisory Board – Mr. Per Lundeen
file 5 CV_P.Lundeen file 5 ENG.pdf
7. Profile of the candidate for the position of the Supervisory Board – Pan Maciej Georg
file 6 CV_M.Georg ENG.pdf
8. Contact: [email protected]
9. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 p.m..