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Home page/Investor Relations/Reports/Current reports/Resolutions of the X GSM of Stalexport SA

Resolutions of the X GSM of Stalexport SA

Raporty bieżące (ENG) 2003-06-16

The Management Board informs that the Annual X GSM of Stalexport SA was held on 16.06.2003.
The shareholders, present at the meeting, represented 6.208.582 shares/votes out of total number of shares 12.833.826.
The following shareholders registered more than 5 % of shares:

EBRD 3.800.000 29,61 %
PKO Bank Polski SA 1.791.306 13,96 %

The following resolutions were passed:
Resolution no 1
regarding the election of the Scrutinisers
The Xth Ordinary General Meeting of Shareholders decides ? according to the § 10a of the Regulations of the General Meeting of Shareholders ? not to elect Scrutinisers.
Simultaneously the Chairman of the Xth Ordinary General Meeting of Shareholders is authorised to sign the printed results of the voting.
Resolution no 2
on approval of the Management Board's report on the Company's operation for the financial year 2002
According to art. 393 item 1 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders approves the Management Board's report on the operation of the Company for the financial year 2002.
Resolution no 3
on the approval of the Company's financial statement for the financial year 2002
According to art. 393 item 1 of the Commercial Companies Code and § 24, passage 1, item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders approves the Financial Statement of the Company for the financial year 2002, verified by an auditor; which includes:
a) introduction,
b) Balance Sheet as per December 31,2002, showing both in credit and debit side the sum of 637.189.767,34 zlotys,
c) Profit and Loss Account for the period from January 1 to December 31,2002 showing the net loss of 280.429.466,67 zlotys,
d) Statement of changes in the Shareholder's Equity, showing the negative Shareholder's Equity in the amount of 367.351.548,76 zlotys,
e) cash flow statement for the period from January 1 to December 31, 2001 showing an increase of cash in the amount of 13.434.389,61 zlotys,
f) Explanatory Notes.
Resolution no 4
on approval of the Management Board' report on the operation of STALEXPORT Group for the financial year 2002
According to art. 393 point 1 of the Commercial Companies Code and § 24, passage 1 item 6 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders approves the Management Board's report on the operation of STALEXPORT Group for the financial year 2002.
Resolution no 5
on approval of the Consolidated Financial Statement of STALEXPORT Capital Group for the financial year 2002
According to art.393 point 1 of the Commercial Companies Code and § 24 passage 1 item 6 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders approves, verified by an expert auditor, the Consolidated Financial Statement of STALEXPORT SA Capital Group for the financial year 2002 including:
a) introduction,
b) Consolidated Balance Sheet as per December 31, 2002, showing both in the credit and debit side the sum of 878.981.017,42 zlotys (say: eight hundred seventy eight million nine hundred eighty one thousand seventeen zlotys 42/100),
c) Consolidated Profit and Loss Account for the period from January 1 to December 31, 2002 showing the net loss of 261.922.142,77 zlotys (say: two hundred sixty one million nine hundred twenty two thousand one hundred forty two zlotys 77/100),
d) Statement of changes in Consolidated Shareholders? Equity, showing the Equity of STALEXPORT SA Capital Group in the amount of
- 246.070.435,97 zlotys (say: minus two hundred forty six million seventy thousand four hundred thirty five zlotys 97/100),
e) Consolidated cash flow for the period from January 1 to December 31,2002 showing the cash decrease by the amount of 8.501.519,38 zlotys (say: eight million five hundred one thousand five hundred nineteen zlotys 38/100),
f) Explanatory Notes.
Resolution no 6
on granting the discharge to the Management Board member for the proper performance of his duties in the year 2002
According to art 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Emil Wąsacz - the President of the Board for the proper performance of his duties for the period from 01.01.2002 - 31.12. 2002.
Resolution no 7
on granting the discharge to the Management Board member for the proper performance of his duties in the year 2002
According to art 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Edward Szlęk ? the member of the Management Board for the proper performance of his duties for the period from 01.01.2002 to 18.12.2002.
Resolution no 8
on granting the discharge to the Management Board member for the proper performance of his duties in the year 2002
According to art 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Mieczysław Skołożyński ? the member of the Management Board for the proper performance of his duties for the period from 01.01.2002 to 31.12.2002.
Resolution no 9
on granting the discharge to the Management Board member for the proper performance of his duties in the year 2002
According to art 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company's Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Józef Okolski ? The Chairman of the Supervisory Board for the proper performance of his duties for the period from 01.01.2002 to 31.12.2002.
Resolution no 10
on granting the discharge to the Supervisory Board member for the proper performance of his duties in the year 2002
According to art. 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Przemysław Majka ? The vice-chairman Supervisory Board member for the proper performance of his duties for the period from 29.06.2002 till 31.12.2002.
Resolution no 11
on granting the discharge to the Supervisory Board member for the proper performance of his duties in the year 2002
According to art. 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Philippe Belot Supervisory Board member for the proper performance of his duties for the period from 01.01.2002 till 31.12.2002.
Resolution no 12
on granting the discharge to the Supervisory Board member for the proper performance of his duties in the year 2002
According to art. 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders grants the discharge to Stanisław Bębenek ?Supervisory Board member for the proper performance of his duties for the period from 01.01.2002 till 31.12.2002.
Resolution no 13
on granting the discharge to the Supervisory Board member for the proper performance of his duties in the year 2002
According to art. 395 § 2 item 3 of the Commercial Companies Code and § 24 passage 1 item 1 of the Company?s Charter, the Xth Ordinary General Meeting of Shareholders grants t

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