Bulletin
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Draft resolutions supplemented by draft resolutions to the agenda items which were placed by the Company’s shareholders FIP 11 FIZAN and Mennica Polska SA
After the convening of the Annual General Meeting, the entitled shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych has submitted a motion for placing on the agenda the specified issue as follows:
Adoption of resolutions on complementation of the Supervisory Board in the current term of office.
The Shareholder’s motion has included a project of a resolution attached below (see draft resolutions no. 30 and 31)
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After the convening of the Annual General Meeting, the entitled shareholder Mennica Polska S.A. has submitted a motion for placing on the agenda the specified issue as follows:
Adoption of a resolution concerning a repeal of Netia’s Performance Stock Option Plan for the years 2010 – 2020 and an amendment in this respect to the Resolution No. 26 of the Annual General Meeting of Netia SA dated May 26, 2010 regarding the issuance of series 1 subscription warrants with the exclusion of pre-emptive rights and the conditional increase of the share capital of the Company with the exclusion of pre-emptive rights.
The motion has contained a justification, but has not contained a project of the resolution concerning the specified issue. The Management Board of Netia SA proposes a project of the resolution attached below (see draft resolution no. 32)