MBF Group
Announcement on convening the Ordinary General Meeting of MBF Group SA with draft resolutions
MBF_Group_Announcement_General Meeting_20240418.pdf
MBF_Group_ProjectsUchwal_ZWZA_20240418.pdf
MBF_Group_Proxy_ZWZA_20240418.pdf
MBF_Group_InformationNumberofShares_ AGM_20240418.pdf
MBF_Group_ProposedChangesStatutes_ZWZA_20240418.pdf
The content of the resolutions passed at the Annual General Meeting on the dd. November 17, 2023.
The Management Board of MBF Group SA, based in Warsaw, announces the contents of the resolutions adopted at the Company’s Annual General Meeting of Shareholders on November 17, 2023. and reports that the AGM did not waive voting on any of the resolutions. In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. In connection with the above, the Board of Directors provides the text of the resolutions passed by the AGM as an attachment to this announcement.
Announcement on convening the Ordinary General Meeting of MBF Group S.A. together with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Annual General Meeting of Shareholders to be held on November 17, 2023. at 10:oo in the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw.
46673866_zal01_MBF_Group_OgloszenieZwolanie_ZWZA_20231117.pdf 46673866_zal02_MBF_Group_Pelnomocnictwo_ZWZA_20231117.pdf 46673866_zal03_MBF_Group_ProponowaneZmianyStatutu_ZWZA_20231117.pdf 46673866_zal04_MBF_Group_ProjektyUchwal_ZWZA_20231117.pdf 46673866_zal05_MBF_Group_InformacjaLiczbaAkcji_ZWZA_20231117.pdf
.
The content of the resolutions passed at the Annual General Meeting on the dd. May 24, 2022.
The Management Board of MBF Group S.A. with its seat in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted at the Company’s Annual General Meeting of Shareholders on May 24, 2022. (hereinafter: AGM) and announces that the AGM did not waive voting on any of the resolutions. In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. In connection with the above, the Board of Directors provides the text of the resolutions adopted by the AGM as an attachment to this announcement.
..
.
Announcement on convening the Ordinary General Meeting of MBF Group S.A. together with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Annual General Meeting of Shareholders to be held on May 24, 2022. at 10.00 am at the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw. The full text of the notice convening the General Meeting and the contents of the draft resolutions can be found in the appendices to this report. The documents can also be downloaded from the Company’s website.
The content of the resolutions passed at the Annual General Meeting on the dd. June 2, 2021.
The Management Board of MBF Group S.A. with its seat in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted at the Company’s Annual General Meeting of Shareholders on June 2, 2021. (hereinafter: AGM) and announces that the AGM did not waive voting on any of the resolutions. In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. In connection with the above, the Board of Directors provides the text of the resolutions passed by the AGM as an attachment to this announcement.
” Announcement on convening the Ordinary General Meeting of MBF Group S.A. along with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw, acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Annual General Meeting of Shareholders to be held on June 2, 2021. at 9.00 am at the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw.
.
.
.
.
” The content of the resolutions passed at the Extraordinary General Meeting on the dd. March 22, 2021. MBF Group SA
.
” Announcement of the convening of the Extraordinary General Meeting of MBF Group S.A., together with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Extraordinary General Meeting of Shareholders to be held on March 22, 2021. at 9.00 am at the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw.
The full text of the notice convening the General Meeting and the contents of the draft resolutions can be found in the appendices to this report. Documents can also be downloaded from the Company’s website
MBF_Group_InformationNumber of Shares_NWZA_20210322.pdf
MBF_Group_AnnouncementPlease_NWZA_20210322.pdf
MBF_Group_Proxy_NWZA_20210322.pdf
MBF_Group_ProjectsUchwal_NWZA_20210322.pdf
MBF_Group_ProposedZimanyStatutes_NWZA_20210322.pdf
.
.
” The content of the resolutions passed at the Annual General Meeting on dn. December 10, 2020.
The Management Board of MBF Group S.A. announces the contents of the resolutions adopted at the Company’s Annual General Meeting of Shareholders on December 10, 2020. (hereinafter: AGM) and announces that the AGM did not waive voting on any of the resolutions.
In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. In connection with the above, the Board of Directors provides the text of the resolutions adopted by the AGM as an attachment to this announcement.
. .
.
” Announcement of the convening of the Extraordinary General Meeting of MBF Group S.A., together with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Annual General Meeting of Shareholders to be held on December 10, 2020. at 10.00 am at the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw.
The full text of the notice convening the General Meeting and the contents of the draft resolutions can be found in the appendices to this report. Documents can also be downloaded from the website
.
.
.
” The content of the resolutions passed at the Extraordinary General Meeting on the dd. December 16, 2019.
The Management Board of MBF Group S.A. with its seat in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company on December 16, 2019. (hereinafter: EGM) and announces that the EGM did not waive voting on any of the resolutions. In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. In connection with the above, the Board of Directors provides the text of the resolutions passed by the EGM as an attachment to this announcement.
Attachments:
.
.
.
” Announcement of the convening of the Extraordinary General Meeting of MBF Group S.A., together with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code Extraordinary General Meeting of Shareholders to be held on December 16, 2019. at 10:00 am at the Notary Office of Notary Agnieszka Rewerska in Warsaw, ul. Bysławska 82, 04-994 Warsaw.
Attachments:
.
.
.
.
” The content of the resolutions passed at the Extraordinary General Meeting on the dd. December 26, 2019.
The Management Board of MBF Group S.A. with its seat in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted at the Company’s Annual General Meeting on June 26, 2019. (hereinafter: AGM) and announces that the AGM waived voting on resolution 18 on removal of a member of the Company’s supervisory board and resolution 21 on appointment of a member of the Company’s supervisory board. The reason for deviating from the announced agenda was that, in accordance with Art. 401 § 5 of the Commercial Companies Code, a shareholder proposed an amendment to Resolution 3 on the adoption of the agenda. The new agenda did not include the adoption of the aforementioned. resolutions. In addition, the Company’s Board of Directors informs that there were no objections to any of the adopted resolutions. Accordingly, the text of the resolutions passed by the AGM is attached hereto.
Attachments:
.
.
.
” Announcement on convening the Annual General Meeting with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw (the “Company”), acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code for the June 26, 2019 Annual General Meeting of Shareholders to be held at. 10:00 a.m. at the Notary Office of Marta Kalas in Legnica at 4 Plac Wolności Street, 59-220 Legnica.
Attachments:
- MBF_Group_InformationNumberofActionsZZWZ_20190626.pdf
- MBF_Group_AnnouncementFreeZZ_20190626.pdf
- MBF_Group_Power of attorneyZZW_20190626.pdf
- MBF_Group_ProjectsUsedGroup_20190626.pdf
.
.
.
” Contents of the resolutions passed at the AGM
The Management Board of MBF Group S.A., with its registered office in Warsaw (the “Company”), provides the contents of the resolutions adopted by the Company’s Annual General Meeting of Shareholders held on June 1, 2018, as an attachment.
.
.
.
” Announcement on convening the Annual General Meeting with draft resolutions
The Management Board of MBF Group S.A. with its seat in Warsaw, acting pursuant to Art. 399 § 1 of the Commercial Companies Code convenes pursuant to Art. 402[1] of the Commercial Companies Code for June 1, 2018 Annual General Meeting of Shareholders to be held at. 1:00 p.m. at the Notary Office of Agnieszka Rewerska in Warsaw, ul. Bysławska 82 lok. 104.
- MBF_Group_ProjektyUchwalZWZ_20180601
- MBF_Group_PelnomocnictwoZWZ_20180601
- MBF_Group_AnnouncementFreedom_20180601
- MBF_Group_InformationNumberActionZZWZ_20180601
.
