|
Date
|
Description
|
| 15.06.2007 r. |
Extraordinary General Meeting concerning:
- increasing share capital through issuing C series shares in a public offering with forfeiture of subscription rights for previous shareholders as well as changing Company Statute;
- applying for admission B and C series shares to turnover on regulated market and their dematerialization;
- establishment of Stock Option Plan;
- issuing A, B, and C series subscription warrants with priority rights to take D series shares as well as conditional share capital increasing through issuance D series shares with forfeiture of subscription rights subscription warrants for previous shareholders as well as changing Company Statute;
- decision on salary for Members of Supervisory Board;
- accepting Regulations of the Supervisory Board and accepting Regulations of the General Meeting.
|
| 13.08.2007 r. |
Extraordinary General Meeting concerning change of Company Statute.
|
| 22.11.2007 r. |
Extraordinary General Meeting concerning change of resolution of Extraordinary General Meeting of Shareholders dated June 15th 2007 concerning share capital increase through issuance C series shares
|
| 23.06.2008 r. |
Ordinary General Meeting concerning:
- approving Board Members operational report of the Company for 2007;
- approving financial statement of the Company for 2007;
- approving Supervisory Board operational report for 2007;
- giving graduation to Board Members for 2007;
- giving graduation to Supervisory Board Members for 2007;
- election of Chairman of the Supervisory Board with due to resignation of previous Chairman;
- remitting profit for 2007 to reserve capital.
|
