The Management Board of Event Horizon S.A., under the provisions of Article. 402 §1 of The Code of Commercial Companies, has convened the Extraordinary General Meeting of Shareholders to be held on April 29, 2022, at 10:00 a.m., at the Company registered office, Sportowa 8 in Gdynia, with the following agenda:
- Opening of the Extraordinary General Meeting (EGM).
- Appointment of the Chairperson.
- Confirmation that the EGM has been duly convened and has a quorum.
- Approval of the agenda.
- Passing a resolution authorizing the Company to enter into Annexes to the Agreements with the president of the Company’s management board.
- Passing a resolution changing the resolution no. 9, adopted on November 30, 2021, by the Extraordinary General Meeting of Shareholders of the Company under the business name Event Horizon Spółka Akcyjna, with its registered place in Gdynia, regarding the process of creating an Employee Motivation Program by the Company.
- Closing of the Extraordinary General Meeting of Shareholders.