KOMISJA NADZORU FINANSOWEGO | |||||||||||
Raport bieżący nr | 10 | / | 2015 | ||||||||
Data sporządzenia: | 2015-06-30 | ||||||||||
Skrócona nazwa emitenta | |||||||||||
PEIXIN | |||||||||||
Temat | |||||||||||
Results of the Annual General Meeting of Shareholders of Peixin International Group N.V. held on 29 June 2015 | |||||||||||
Podstawa prawna | |||||||||||
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
Treść raportu: | |||||||||||
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherland /the "Company"/ hereby informs about decisions made by Annual General Meeting /the “AGM"/ of the Company held on 29 June 2015. The Company informs that all resolution described in Explanatory notes to the agenda of the AGM of the Company, disclosed as the attachment to current report No 9/2015 dated 18 May 2015, were adopted by the AGM. The agenda items of the Annual General Meeting was as follows: Agenda item 1. Opening and announcements The AGM did not adopt resolution in this point. Agenda item 2. Discussion of the Company's financial statements for the financial year 2014, including the Annual Report and the Annual Accounts The AGM did not adopt resolution in this point. Agenda item 3. Implementation of the remuneration policy in the financial year 2014 The AGM did not adopt resolution in this point. Agenda item 4. Adoption of the Annual Accounts for the financial year 2014 The AGM adopted the Annual Accounts for the financial year 2014. Agenda item 5. Discussion of the policy on reserves and dividends The AGM did not adopt resolution in this point. Agenda item 6. Adoption of profit appropriation for the financial year ended 31 December 2014 The AGM decided to allocate its consolidated net profit for 2014 for raising reserve capitals with the intention to finance investments. Agenda item 7. Release from liability of the Management Board members in respect of the exercise of their duties during the financial year 2014 The AGM released from liability of the Management Board members in respect of the exercise of their duties during the financial year 2014. Agenda item 8. Release from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2014 The AGM released from liability of the Supervisory Board members in respect of the exercise of their duties during the financial year 2014. Agenda item 9. Authorization of the Management Board to repurchase shares AGM decided to authorize the Management Board to resolve on the acquisition by the Company of its fully paid-up ordinary shares, for a maximum of 12% of the issued share capital as per the time of repurchase of the shares, through a purchase on the stock exchange or otherwise for a term not longer than 18 months against a repurchase price between on the one hand, the nominal value of the ordinary shares concerned and, on the other hand, an amount of 110% on the highest price of the ordinary shares officially quoted on the Warsaw Stock Exchange on any of 30 banking days preceding the date the repurchase is effected or proposed. Agenda item 10. Reappointment of Mr. Kaida Xie as member of the Management Board AGM decided to reappoint Mr. Kaida Xie as a member of the Management Board with effect as of the end of the meeting for a period of two (2) years ending immediately following the annual general meeting to be held in 2017. Agenda item 11. Appointment of Mr. Zhimin Huang as member of the Management Board AGM decided to appoint Mr. Zhimin Huang as a member of the Management Board with effect as of the close of the meeting for a period of three (3) years ending immediately following the annual general meeting to be held in 2018. Agenda item 12. Appointment of Mr. Zhanghe Du as member of the Supervisory Board AGM decided to appoint Mr. Zhanghe Du as a member of the Supervisory Board with effect as of the close of the meeting for a period of two (2) years ending immediately following the annual general meeting to be held in 2017. Agenda item 13. Appointment of external auditor Due to the fact that the Company is currently evaluating the audit of the annual accounts for 2014, AGM decided that after formal completion of this process it is proposed to enter into negotiations with the Company’s current external auditor BDO Accountants N.V (Amsterdam office) and several other reputable audit firms. Additionally AGD decided that depending on the outcome of the evaluation process and results of such negotiations, the Supervisory Board upon the recommendation of the Audit Committee will be authorized to appoint one of these firms as the Company’s external auditor and the Management Board will be authorized to enter into an engagement with the appointed audit firm to render audit services for the financial year that will end on 31 December 2015. The Chairman noted that BDO Accountants N.V. also audited the Annual Accounts for the financial years 2013 and 2014. Agenda item 14. Any other business and close of the meeting. The AGM did not adopt resolution in this point. In the attachment the Company passes voting results of the AGM. | |||||||||||
Załączniki | |||||||||||
Plik | Opis | ||||||||||
Attachment to the current report No. 10_2015.pdf | Attachment to the current report No. 10/2015 |
MESSAGE (ENGLISH VERSION) | |||
PEIXIN INTERNATIONAL GROUP N.V. | |||||||||||||
(pełna nazwa emitenta) | |||||||||||||
PEIXIN | elektromaszynowy | ||||||||||||
(skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
1114 AB | Amsterdam | ||||||||||||
(kod pocztowy) | (miejscowość) | ||||||||||||
Joop Geesinkweg | 901 | ||||||||||||
(ulica) | (numer) | ||||||||||||
0086 - 0595 - 22458888 | 0086 - 0595 - 22456781 | ||||||||||||
(telefon) | (fax) | ||||||||||||
[email protected] | www.peixin.com | ||||||||||||
(e-mail) | (www) | ||||||||||||
RSIN 852966982 | 58288449 | ||||||||||||
(NIP) | (REGON) |
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2015-06-30 | Qiulin Xie | Chairman of Management Board | Qiulin Xie | ||
2015-06-30 | Kaida Xie | Member of Management Board | Kaida Xie | ||
2015-06-30 | Bas Xue | Member of Management Board | Bas Xue |