GENERAL MEETING - AGM 2017

The Annual General Meeting of the FABRYKI MEBLI "FORTE" S.A. on 17 May 2017

  1. Announcement on the convocation of the Annual General Meeting
  2. Draft resolutions at the Annual General Meeting
  3. Power of attorney form
  4. Form for exercising the voting right by Proxy
  5. Information of the total number of shares
  6. Separate financial statements 2016
  7. Consolidated financial statements Capital Group 2016
  8. Resolution no 16/2017 assessment of the Company's financial statements and the Management Board’s report
  9. Resolution no 17/2017 assessment of the Consolidates financial statements and the Management Board's report on the operations of the FABRYKI MEBLI "FORTE" S.A. Capital Group in the financial year 2016
  10. Resolution no 18/2017 assessment of the motion of the Management Board on the distribution of the Company's net profit for the financial year 2016 and the payment of dividend
  11. Report on the assessment of the company's standing 2016
  12. Request from the shareholder Aviva OFE to make changes to the agenda together with the draft resolutions and justifications
  1. Candidates to the Suprvisory Board of FABRYKI MEBLI "FORTE" S.A. reported by MaForm S.A.R.L.
  2. Withdraw the candidature to the Supervisory Board of the FABRYKMEBLI "FORTE" S.A. reported by MaForm S.A.R.L.
  3. Candidates to the Suprvisory Board of FABRYKI MEBLI "FORTE" S.A. reported by MaForm S.A.R.L.
  4. Candidates to the Suprvisory Board of FABRYKI MEBLI "FORTE" S.A. reported by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A.
  5. Resolutions of the Annual General Meeting of FABRYKI MEBLI "FORTE" S.A.
  6. Answers to Shareholder's questions provided under Article 428 &1 of KSH
  7. The list of shareholders holding at least 5% of votes at athe Annual General Meeting of the Issuer
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