Announcement of the Management Board of CCC Joint Stock Company, based in Polkowice, on convening the Ordinary General Meeting of Shareholders on 2nd of June 2016, at 12.00 p.m.
Pursuant to article 399 § 1 of the Code of Commercial Companies (“KSH”), the Management Board of CCC Spółka Akcyjna based in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, IX Commercial Division of the National Court Register under the National Court Register /KRS/ number 0000211692 (“the Company”), hereby convenes the Ordinary General Meeting of Shareholders on 2nd of June 2016 (“the General Meeting”) that will be held at 12.00 p.m. at the registered office of the Company at 6 Strefowa Street.
Agenda of the General Meeting:
The proposed amendments to the Articles of Association pointed in paragraph 14 of the agenda of OGM:
The Management Board announces proposed amendments to the Articles of Association:
(A) Proposed wording of paragraph 9 § 16 section 2 of the Articles of Association
„§ 16 item 2 (…)
9) approval of the Regulations of the Management Board and other normative acts submitted by the Management Board;”
(B) Proposed wording of new paragraph § 18a of the Articles of Association
It is allowed to participate in the General Meeting using the means of electronic communication, provided the announcement on convening the given General Meeting mentions such possibility. Such participation shall include without limitation:
1) broadcasting of the General Meeting in real time;
2) two-way communication in real time, allowing the shareholders to make statements in the course of the General Meeting whilst being in a different place than the venue of the meeting;
3) that the shareholders may exercise, personally or by proxy, the voting rights in the course of the General Meeting.”
Information on the total number of shares and votes:
|Type of shares||Number of shares||Number of votes|
|preference inscribed shares||6.650.000||13.300.000|
|ordinary bearer shares||31.750.000||31.750.000|
The transmission of the General Meeting of Shareholders:
The CCC Group is one of the largest and fastest growing of large companies in Europe which specializes in footwear trade as well as one of the largest footwear manufacturers in Europe. Thanks to its subsidiary eobuwie.pl S.A., the CCC Group is also the e-commerce leader on the footwear market in Central and Eastern Europe. The CCC Group operates nearly 1,000 stores, with the floor space exceeding 0.5 million m2, and is present in 19 countries in Europe and beyond. Fashionable and affordable products are offered to customers in Poland, Hungary, Slovakia, the Czech Republic, Austria, Croatia, Slovenia, Bulgaria, Germany, Serbia, Russia, Latvia, Lithuania, Ukraine, Romania and Estonia, Moldova, Greece and Sweden. CCC has its own factory of leather shoes, employs over 12,000 employees and sells nearly 50 million pairs of shoes annualy. Since 2004, CCC has been listed on the Warsaw Stock Exchange and is included in the WIG 20 index.
Important: this site uses cookie files.