The Management Board of BPBK S.A. in Gdańsk is convening an Ordinary General Meeting of Shareholders on 24.04.2015 12.00 hrs at BPBK S.A. at ul. J. Uphagena 27.
 
Suggested agenda for the General Meeting of Shareholders of BPBK S.A.
  1. Opening of the General Meeting and selection of the Chairman of the Meeting.
  2. Selection of the Vote Counting Commission.
  3. Validation of the Meeting
  4. Report by the Management Board of BPBK S.A. for the period 01.01.2014 – 31.12.2014
  5. Report by the Supervisory Board of BPBK S.A. for the period 01.01.2014 – 31.12.2014
  6. 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.
  7. 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.
  8. Selection of the Management Board of BPBK S.A.
  9. Settlement of the financial result of BPBK S.A.
  10. Action plan for BPBK S.A. for 2015
  11. Any other business.
  12. Closing of the General Meeting