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Introduction of changes to the agenda of the Ordinary General Meeting of the Issuer at the request of the shareholder

The Management Board of Abbey House Group S.A. announces that on 9 June 2014 the Company’s shareholder, i.e. Next Media Group Limited acting upon Article 401 § 1 of the Polish Code of Commercial Partnerships and Companies, representing at least 5 percent of the Issuer’s share capital, submitted a request concerning including the following points in the agenda of the Ordinary General Meeting convened on 30 June 2014:

  1. Adopting resolutions on the changes in the Articles of Association of the Company;
  2. Adopting a resolution on establishing the unified text of the Articles of Association of the Company.
  3. Adopting a resolution on the change of resolution no. 3 of the Extraordinary Meeting of Shareholders of 7 April 2014 on determining the remuneration for the Members of the Supervisory Board.
  4. Adopting a resolution on determining the remuneration of an additional member of the Supervisory Board of the Company appointed for the position of the Chairman of the Audit Committee of the Supervisory Board of the Company or the Remuneration Committee of the Supervisory Board of the Company.

Therefore, the Issuer’s Management Board, acting upon Article 401 §2 of the Polish Code of Commercial Partnerships and Companies, amended the agenda of the Ordinary Meeting of the Issuer by introducing points 9-12 concerning said matters.

The Issuer’s Management Board presents below the drafts of the resolutions introduced in the agenda of the Ordinary General Meeting of the Issuer, as well as the template of the proxy form and the announcement regarding convening the Ordinary General Meeting covering the proposed amendments to the Articles of Association of the Company.

Announcement regarding convening the Ordinary General Meeting on 30.06.2014 r. (PL)

Drafts of the resolutions for the Ordinary General Meeting on 30.06.2014 r.  (PL)

Template of the proxy form (PL)