General Meeting activities in 2021
The Annual General Meeting took place on 25 June 2021 in Warsaw. The General Meeting, among other things:
- approved the Management Board’s report on the activity of Orange Polska Group and Orange Polska S.A. in the 2020 financial year;
- approved Orange Polska S.A.’s financial statements for 2020;
- approved the consolidated financial statements for 2020;
- granted approval of the performance of their duties by members of Orange Polska S.A.’s governing bodies in the 2020 financial year;
- adopted a resolution on distribution of Orange Polska S.A.’s profit for the 2020 financial year, pursuant to which Orange Polska S.A.’s profit of PLN 46,754,503.75 (disclosed in the Company’s financial statements for 2020) was allocated as follows:
- PLN 935,090.08 to the reserve capital, and
- PLN 45,819,413.67 to the reserve capital, which may be distributed as a dividend;
- adopted a resolution on distribution of Orange Polska S.A.’s profit from previous years, pursuant to which Orange Polska S.A.’s profit of PLN 18,055,143.94 (disclosed in the Company’s financial statements for 2020) was allocated as follows:
- PLN 361,102.88 to the reserve capital, and
- PLN 17,694,041.06 to the reserve capital, which may be distributed as a dividend;
- approved the Supervisory Board’s Report for the 2020 financial year;
- expressed a positive opinion on the annual report on remuneration prepared by the Supervisory Board.