Raport.

PLAY COMMUNICATIONS SA (13/2018) Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie oraz Nadzwyczajne Walne Zgromadzenie Spółki Play Communications S.A.

Podstawa prawna: Art. 17 ust. 1 MAR - informacje poufne.
Zarząd Play Communications S.A. ("Spółka"), niniejszym informuje swoich akcjonariuszy, że Zwyczajne Walne Zgromadzenie Akcjonariuszy Spółki oraz Nadzwyczajne Walne Zgromadzenia Akcjonariuszy Spółki, które odbyły się 7 czerwca 2018 roku podjęły następujące uchwały:
Załącznik nr 1 - uchwały Zwyczajnego Walnego Zgromadzenia
Załącznik nr 2 - uchwały Nadzwyczajnego Walnego Zgromadzenia

Lista plików:

  • Załącznik nr: 1

    Pobierz plik
  • Page 1 of 4
    Play Communications S.A.
    Société anonyme
    Registered office: 4/6 rue du Fort Bourbon
    L-1249 Luxembourg
    RCSL : B 183. 303

    Annual General Meeting
    June 7 th 2018
    Voting Final Results 1

    * * * *


    RESOLUTION 1 Approval of the separate financial statements of the Company as at and for the year
    ended on December 31st 2017

    Quantity of shares Number of voting rights
    For 169,022,279 169,022,279
    Against 0 0
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 100 %
    % of voting rights “Against”: 0%


    1 * For a full description of the Agenda items please refer to the convening notice of the Annual General Meeting held on
    June 7 th 2018.



    Page 2 of 4
    RESOLUTION 2 Approval of the consolidated financial statements of the Company and its subsidiaries
    as at and for the year ended on December 31st 2017

    Quantity of shares Number of voting rights
    For 169,022,279 169,022,279
    Against 0 0
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 100 %
    % of voting rights “Against”: 0%

    RESOLUTION 3 Allocation of results

    Quantity of shares Number of voting rights
    For 167,965,954 167,965,954
    Against 1,056,325 1,056,325
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 99,3 8%
    % of voting rights “Against”: 0,6 2%




    Page 3 of 4
    RESOLUTION 4 Approval of the discharge of the directors of the Company

    Quantity of shares Number of voting rights
    For 168,931,154 168,931,154
    Against 91,125 91,125
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 99,95 %
    % of voting rights “Against”: 0,05 %


    Resolution 5 Approval of the re -appointment of Ernst & Young S.A. as independent auditor of the
    Company to audit the separate financial statements of the Company and the consolidated financial
    statements of the Company and its subsidiaries

    Quantity of shares Number of voting rights
    For 161,978,083 161,978,083
    Against 7,044,196 7,044,196
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 95,83 %
    % of voting rights “Against”: 4,17 %




    Page 4 of 4
    Resolution 6 Approval, authorisation and, to the extent necessary, ratification of Value Development
    Program 4 bis, a performance remuneration incentive plan for current and future managers and key
    employees of the Company and/or P4 sp. z o.o., a wholly owned subsidiar y of the Company, to
    address the retention of current and future managers and key employees of the Company and/or P4
    sp. z o.o (VDP4 bis Program) subject to and in accordance with the rules of the VDP4 bis Program
    (VDP4 bis Rules)

    Quantity of shares Num ber of voting rights
    For 151,026,752 151,026,752
    Against 17,995,527 17,995,527
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 89,35 %
    % of voting rights “Against”: 10,65 %

    Resolution 7 Approval, authorisation and, to the extent necessary, ratification of Performance
    Incentive Program V2, a performance remuneration incentive plan in order to motivate its
    participants, being future management board members of P4 sp. z o.o., to their person al involvement
    in the development of the business of the group to which the Company belongs and to increase the
    efficiency of its management (PIP V2 Plan) subject to and in accordance with the rules of the Plan (PIP
    V2 Rules)

    Quantity of shares Number o f voting rights
    For 158,070,948 158,070,948
    Against 10,951,331 10,951,331
    Abstention 0 0

    Quorum to reach: N/A Shareholders: 135
    Quorum reached: N/A % of voting rights “For”: 93,52 %
    % of voting rights “Against”: 6,48 %



    Treść w podglądzie może zawierać błędy powstałe podczas konwersji plików pdf.
  • Załącznik nr: 2

    Pobierz plik
  • Page 1 of 1
    Play Communications S.A.
    Société anonyme
    Registered office: 4/6 rue du Fort Bourbon
    L-1249 Luxembourg
    RCSL : B 183. 303

    Extraordinary General Meeting
    June 7 th 2018
    Voting Final Results 1

    * * * *

    EXTRAORDINARY GENERAL MEETING


    Sole Resolution Approval of the amendments to the Articles 5.2 and 11.11 of the Articles to refer to
    the conditions prescribed for the amendment of the Articles set out in clause 10.4 of the Articles

    Quantity of shares Number of voting rights
    For 168,507,698 168,507,698
    Against 514,581 514,581
    Abstention 0 0

    Quorum to reach:
    126,854,222
    Shareholders: 135
    Quorum reached:
    168,507,698
    % of voting rights “For”: 99,70 %
    % of voting rights “Against”: 0,30 %

    1 * For a full description of the Agenda items please refer to the convening notice of the Annual General Meeting held on
    June 7 th 2018.



    Treść w podglądzie może zawierać błędy powstałe podczas konwersji plików pdf.

Źródło: strona internetowa spółki, relacje inwestorskie, raporty bieżące i okresowe.

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WSZYSTKIE KOMUNIKATY SPÓŁKI
Informacje o spółce
Nazwa:Play Communications SA
ISIN:LU1642887738
NIP:
EKD:
Adres: 4/6, rue du Fort Bourbon L1249 Luksemburg
Telefon:+35220600231
www:www.playcommunications.com
gpwlink:play.gpwlink.pl
Kalendarium raportów
2018-08-13Raport półroczny
2018-11-12Raport za III kwartał
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