The Ordinary Shareholders Meeting will be held on May 28th, 2019 in Poznan at 11.00 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: C2.
RESOLUTIONS CONCLUDED BY THE ORDINARY SHAREHOLDERS MEETING
1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING
As of April 29th, 2019, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Drafts of the Resolutions to be presented to the Ordinary Shareholders Meeting of the Company.
4. Justification for the draft resolution no. 9/2019 of the Ordinary Shareholders' Meeting of Arctic Paper S.A.
5. Hitherto wording of joint stock company ARCTIC PAPER SPÓŁKA AKCYJNA Articles of Association together with proposed amendments
6. Report on the Activities of the Supervisory Board of Arctic Paper S.A. in 2018
7. Curriculum vitae of Ms. Dorota Raben a candidate for Member of the Supervisory Board of Arctic Paper S.A.
8. Power of attorney for a shareholder that is an individual.
9. Power of attorney for a shareholder that is not an individual.
10. Information on Personal Data Protection in relation to convening the general meeting of shareholders of ARCTIC PAPER S.A.
11. Contact: wza@arcticpaper.com
12. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.