FORM
TO EXECUTE THE RIGHT TO VOTE BY A PLENIPOTENTIARY
This form concerns executing the right to vote by a plenipotentiary at the Extraordinary General Shareholders' Meeting of the company named: Grupa Żywiec S.A. with its seat in Żywiec (34- 300), ul. Browarna 88, to be held in Warsaw (00-844), ul. Grzybowska 56, on the 20th day of September, 2022.
- Shareholder:
…………………………………….
(name, surname/ company's name)
…………………………………….
(address)
…………………………………….
(registration number)
- Plenipotentiary:
…………………………………….
(name and surname of plenipotentiary)
…………………………………….
(address)
…………………………………….
(PESEL, REGON, KRS)
- Instruction of voting in relation to the draft resolutions:
Draft
Resolution No. 1
of the Extraordinary General Shareholders' Meeting
of Grupa Żywiec Spółka Akcyjna
of 20 September 2022
regarding election of Chairman of the Meeting.
1
According to Article 409 § 1 of the Commercial Companies Code, the Extraordinary General Shareholders' Meeting of Grupa Żywiec S.A. hereby decides to elect Mr. ………… as Chairman of the
Meeting.
□ FOR | □ AGAINST | □ ABSTAIN | □ AT DISCRETION OF | |
PLENIPOTENTIARY | ||||
NUMBER OF SHARES: | NUMBER OF SHARES: | NUMBER OF SHARES: | NUMBER OF SHARES: | |
□ OTHERS: | ||||
Draft |
Resolution No. 2
of the Extraordinary General Shareholders' Meeting
of Grupa Żywiec Spółka Akcyjna
of 20 September 2022
regarding changes in the composition of the Supervisory Board.
According to Article 385 § 1 of the Code of Commercial Companies and § 14 pas.1 of the Company's Statutes, this is to pass the following:
§ 1.
Based on the results of the individual voting, the General Shareholders' Meeting resolves to make the following changes to the composition of the Supervisory Board of the Company:
- ……………………,
- ……………………,
- …………………… .
§ 2.
This Resolution comes into force on the day of passing.
2
□ FOR | □ AGAINST | □ ABSTAIN | □ AT DISCRETION OF |
PLENIPOTENTIARY | |||
NUMBER OF SHARES: | NUMBER OF SHARES: | NUMBER OF SHARES: | NUMBER OF SHARES: |
□ OTHERS: |
…………………………………….
(date and venue)
…………………………………….
(signature of shareholder)
3
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Disclaimer
Grupa Zywiec SA published this content on 23 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2022 14:07:01 UTC.