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Opening of the General Meeting and selection of the Chairman of the Meeting.
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Selection of the Vote Counting Commission.
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Validation of the Meeting
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Report by the Management Board of BPBK S.A. for the period 01.01.2014 – 31.12.2014
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Report by the Supervisory Board of BPBK S.A. for the period 01.01.2014 – 31.12.2014
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Examination and approval of the Report by the Management Board on the company’s performance in 2014 and granting the Management Board a vote of approval.
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Adoption of the report by the Supervisory Board of BPBK S.A. and granting a vote of approval to members of the Supervisory Board of BPBK S.A.
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Selection of the Management Board of BPBK S.A.
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Settlement of the financial result of BPBK S.A.
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Action plan for BPBK S.A. for 2015
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Any other business.
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Closing of the General Meeting