GENERAL MEETING - AGM 06.2014

The Annual General Meeting of the FABRYKI MEBLI "FORTE" S.A. on 10 June 2014

  1. Announcement on the convocation of the Annual General Meeting
  2. Draft resolutions at the Annual General Meeting
  3. Opinion of the Management Board on the exclusion of the Company's shareholders from the preemptive
  4. Power of attorney form
  5. Form for exercising the voting right by Proxy
  6. Information of the total number of shares
  7. Consolidated financial statements Capital Group 2013
  8. Separate financial statements 2013
  9. Motion of the Management Board regarding the proposed distribution of profit
  10. Resolution no 3/2014 assessment of the Company's financial statements and the Management Board’s report
  11. Resolution no 4/2014 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 2013
  12. Resolution no 5/2014 assessment of the motion of the Management Board on the distribution of the Company's net profit for the financial year 2013 and the payment of dividend
  13. Report on the activities of the Supervisory Board, Report on the assessment of the company's standing
  14. Candidates to the Suprvisory Board of FABRYKI MEBLI "FORTE" S.A. reported by MAFORM HOLDING AG:
  15. Candidature reported by Amplico Otwarty Fundusz Emerytalny
  16. Resolutions of the Annual General Meeting of FABRYKI MEBLI "FORTE" S.A.
  17. The list of shareholders holding at least 5% of votes at athe Annual General Meeting of the Issuer
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