The Extraordinary General Shareholders Meeting will be held on October 24th, 2013 in Poznań at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 3.
Resolutions concluded by the Extraordinary Shareholders Meeting
1. Announcement on convening the Extraordinary General Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE EXTRAORDINARY GENERAL ASSEMBLY
As of September 26th, 2013, i.e. on the date of convening the Ordinary General Assembly of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred and eighty three).
3. Documentation to be presented to the Extraordinary Shareholders Meeting of the Company.
4. Power of attorney for a shareholder that is an individual.
5. Power of attorney for a shareholder that is not an individual.
6. Contact: wza@arcticpaper.com
7. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.
8. Profile of the candidate for the position of the Supervisory Board Member – Mr. Kjell Olsson
9. Profile of the candidate for the position of the Supervisory Board Member – Mr. Dariusz Witkowski