Bulletin
As Netia decided to withhold from providing an English version of its website, these of the company Followers who would be interested in subscribing Netia reports in Polish are kindly requested to register in the box below
02 June 2015
Netia holds annual shareholders meeting (35/2015)
WARSAW, Poland – June 2, 2015– Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its ordinary annual shareholders meeting held on June 2, 2015 (the “AGM”) adopted resolutions concerning, among others, dividend payment of PLN 0.60 per share, which shall be payable on June 26, 2015 to shareholders of record on June 12, 2015. In addition, the AGM repealed Netia’s Performance Stock Option Plan for the years 2010 – 2020 and adopted resolutions on complementation of the Supervisory Board.
Furthermore, the AGM decided to merge with the Company’s fully owned subsidiary – Netia Brand Management spółka z ograniczoną odpowiedzialnością. The AGM agreed for the plan of the merger announced previously in Netia’s current report No. 11/2015 dated March 26, 2015 and presented in attachment No. 2 below.
The AGM appointed to Netia’s Supervisory Board the following individuals: Mr. Adam Biedrzycki, Ms. Boguslawa Matuszewska and Mr. Grzegorz Zambrzycki.
Moreover, as Netia announced previously in its current report No. 18/2015 dated April 17, 2015, Mr. Andrzej Radzimiński, exercising his right to appoint and dismiss one member of Netia’s Supervisory Board that results from the ownership of 1,000 preferred registered series A1 shares of the Company (see par. 5, par 6.3. and par. 15.2. of Netia’s statute), effective as of the day of the AGM:
1.Dismissed Mr. Tadeusz Radzimiński from the position of Netia’s Supervisory Board member, thanking him in parallel for eight years of his contribution in Netia’s development, and
2.Appointed Mr. Stefan Radzimiński as Netia’s Supervisory Board member.
As a result of the above appointments, Netia’s Supervisory Board currently consists of the following seven members: Mr. Zbigniew Jakubas, Chairman, Mr. Adam Biedrzycki , Mr. Przemysław Głębocki, Mr. Mirosław Godlewski, Ms. Boguslawa Matuszewska Mr. Stefan Radzimiński and Mr. Grzegorz Zambrzycki.
The CVs of the newly elected Supervisory Board members are presented in the attachments 3-5.
The newly elected Supervisory Board members do not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. They are not a partner in civil law company or any partnership, nor members of any authorities of any corporation or any other competitive legal entity. They have not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.
The full text of the resolutions adopted at the AGM is presented in the attachment 1.