Shareholders Meeting

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2.030.000

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2.030.000

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2.030.000

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2.026.000

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2.026.000

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2 485 032

Total number of shares of K2 Internet S.A. and number of votes from shares (as at the submission of the announcement) amount to 2 485 032

  • 2014-06-17

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 17 JUNE 2014

    The Ordinary General Shareholders Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 17 June 2014 at 11.00 hour in the Office of the Company's Management Board in Warsaw, by Domaniewska Street 44A building Platinium V, VII floor, with the following agenda:

    1. Opening of the Ordinary General Shareholders Meeting.
    2. Election of the Chairman of the Ordinary General Shareholders Meeting.
    3. Stating that the Ordinary General Shareholders Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Ordinary General Shareholders Meeting.
    5. Presentation and consideration of:
      a) non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
      b) consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013;
      c) Report of the Management Board on the operations of the Issuer in 2013.
      d) Report of the Management Board on the operations of the Capital Group in 2013.
      e) Report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and the assessment of financial statements of the Company and the Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    6. Approval of the non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
    7. Approval of the consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013.
    8. Approval of the report of the Management Board on the operations of the Issuer in 2013.
    9. Approval of the report of the Management Board on the operations of the Capital Group in 2013.
    10. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    11. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and assessment of financial statements of the Company and the K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    12. Adoption of a resolution regarding covering of loss for the financial year ending on 31 December 2013.
    13. Acknowledgement of the fulfilment of duties by Members of the Management Board in the financial year ending on 31 Directors 2013.
    14. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board in the financial year ending on 31 Directors 2013.
    15. Adoption of resolutions regarding amendments to the Statute of K2 Internet S.A.
    16. Adoption of a resolution regarding the authorisation for the Supervisory Board of K2 Internet S.A. to adopt the uniform text of the Company's Statute.
    17. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    18. Adoption of resolution on the correction of the miscalculation in the text of Resolution No. 8 of the Ordinary General Shareholders Meeting of K2 Internet SA of 26 June 2013 regarding distribution of the profit for the year ended 31 December 2012.
    19. Closing of the meeting.
  • 2014-06-17

    SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT OGSM ON 17 JUNE 2014.

    At the Ordinary General Shareholders Meeting of the Company which was held on 17 June 2014, the share of shareholders holding at least 5% of the general number of votes at this Meeting was as follows:

    1. BMP MEDIA INVESTORS AG held 367.312 Company shares, which entitled to 367.312 votes, which constituted 37,34% votes at this OGSM and corresponds to 14,78% of the total number of votes in the Company,
    2. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 256.173 Company shares, which entitled to 256.173 votes, which constituted 26,04% votes at this OGSM and corresponds to 10,31% of the total number of votes in the Company,
    3. BOŻENA AND ANDRZEJ KOSIŃSCY held 141.479 Company shares, which entitled to 141.479 votes, which constituted 14,38% votes at this OGSM and corresponds to 5,69 % of the total number of votes in the Company.

    Consolidated annual report for 2013 and unitary annual report for 2013 and reports and audit opinions are available on http://www.k2.pl/inwestorzy/raporty/okresowe.html. Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2013-06-26

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 26 JUNE 2013

    The Ordinary General Shareholders Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 26 June 2013 at 11.00 hour in the Office of the Company's Management Board in Warsaw, by Domaniewska Street 44A building Platinium V, VII floor, with the following agenda:

    1. Opening of the Ordinary General Shareholders Meeting.
    2. Election of the Chairman of the Ordinary General Shareholders Meeting.
    3. Stating that the Ordinary General Shareholders Meeting has been duly convened and is capable of adopting resolutions.
    4. Election of the Returning Committee
    5. Adoption of the agenda of the Ordinary General Shareholders Meeting.
    6. Presentation and consideration of: a) non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
      b) consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013;
      c) Report of the Management Board on the operations of the Issuer in 2013.
      d) Report of the Management Board on the operations of the Capital Group in 2013.
      e) Report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and the assessment of financial statements of the Company and the Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    7. Approval of the non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
    8. Approval of the consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013.
    9. Approval of the report of the Management Board on the operations of the Issuer in 2013.
    10. Approval of the report of the Management Board on the operations of the Capital Group in 2013.
    11. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    12. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and assessment of financial statements of the Company and the K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    13. Adoption of a resolution regarding covering of loss for the financial year ending on 31 December 2013.
    14. Acknowledgement of the fulfilment of duties by Members of the Management Board in the financial year ending on 31 Directors 2013.
    15. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board in the financial year ending on 31 Directors 2013.
    16. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    17. Adoption of resolution regarding amendments to the Statute of K2 Internet S.A. including resolution which authorize Management Board to increasing equity capital within a range of target capital, with Management Board’s opportunity to exclusion rights issue of shareholders at all or partly with the Supervisory Board’s agreement.
    18. Adoption of a resolution regarding the authorisation for the Supervisory Board of K2 Internet S.A. to adopt the uniform text of the Company's Statute.
    19. Closing of the meeting.
  • 2013-06-26

    SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT OGSM ON 26 JUNE 2013.

    At the Company’s Extraordinary General Shareholders Meeting held on 26 June 2013, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:

    1. ARKA BZ WBK FIO SUBFUNDUSZ AKCJI ŚRODKOWEJ I WSCHODNIEJ EUROPY - 52,000 shares, 52,000 shares carrying voting rights, accounting for 6,03% at the OGSM and 2,09% of the total number of votes in the Company,
    2. BMP MEDIA INVESTORS AG – 338,844 shares, 338,844 shares carrying voting rights, accounting for 39,28% votes at the OGSM and 13,64% of the total number of votes in the Company,
    3. CREDIT AGRICOLE FUNDUSZ INWESTYCYJNY OTWARTY - 62,000 shares, 62,000 shares carrying voting rights, accounting for 7.19% votes at the OGSM and 2.49% of the total number of votes in the Company,
    4. TOMASZ TOMCZYK - 95,000 shares, 95,000 shares carrying voting rights, accounting for 11,01% votes at the OGSM and 3,82% of the total number of votes in the Company,
    5. JANUSZ PRZEMYSŁAW ŻEBROWSKI - 258,809 shares, 258,809 shares carrying voting rights, accounting for 30.00% votes at the OGSM and 10.42% of the total number of votes in the Company.

    Consolidated annual report for 2012 and unitary annual report for 2012 and reports and audit opinions are available on http://www.k2.pl/inwestorzy/raporty/okresowe.html. Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2012-06-28

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 28 JUNE 2012

    The Ordinary General Shareholders Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 28 June 2012 at 10.00 hours in the Office of the Company's Management Board in Warsaw, by ul. Puławska 182 building IO1, IV floor, with the following agenda:

    1. Opening of the Ordinary General Shareholders Meeting.
    2. Election of the Chairman of the Ordinary General Shareholders Meeting.
    3. Stating that the Ordinary General Shareholders Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Ordinary General Shareholders Meeting.
    5. Presentation and consideration of:
      a) non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2011.
      b) consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011;
      c) Report of the Management Board on the operations of the Issuer in 2011.
      d) Report of the Management Board on the operations of the Capital Group in 2011.
      e) Report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2011 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2011 and the assessment of financial statements of the Company and the Capital Group for the period of 12 months ending on 31 December 2011 and a motion of the Management Board regarding the distribution of the profit for 2011 financial year and on the assessment of the operations of the Supervisory Board in 2011 financial year.
    6. Approval of the non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2011.
    7. Approval of the consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011.
    8. Approval of the report of the Management Board on the operations of the Issuer in 2011.
    9. Approval of the report of the Management Board on the operations of the Capital Group in 2011.
    10. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    11. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2011 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2011 and assessment of financial statements of the Company and the K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011 and a motion of the Management Board regarding the distribution of the profit for 2011 financial year and on the assessment of the operations of the Supervisory Board in 2011 financial year.
    12. Adoption of a resolution regarding distribution of profit for the financial year ending on 31 December 2011.
    13. Acknowledgement of the fulfilment of duties by Members of the Management Board in the financial year ending on 31 Directors 2011.
    14. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board in the financial year ending on 31 Directors 2011.
    15. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    16. Adoption of a resolution regarding the authorisation for the Company's Management Board to purchase own shares of K2 Internet S.A. for redemption.
    17. Adoption of a resolution regarding the issue of subscription warrants of A series excluding the pre-emptive right of the hitherto shareholders of the Company and a conditional raising of the share capital of the Company through the issue of new I series shares excluding the pre-emptive right of the hitherto shareholders of the Company in order to grant subscription rights for I series shares by holders of subscription warrants of A series.
    18. Adoption of a resolution regarding the adoption of the incentive scheme directed to Members of the Board and Key Employees of the Company.
    19. Adoption of a resolution regarding the issue of subscription warrants of B1, B2 and B3 series, with the right to subscribe for J series shares of the Company, excluding the pre-emptive right to subscription warrants of B1, B2 and B3 series in relation to the adoption of a resolution on the adoption of the incentive scheme.
    20. Adoption of a resolution regarding a conditional raising of the share capital through the issue of J series shares, excluding the pre-emptive right to J series shares.
    21. Adoption of resolutions regarding amendments to the Statute of K2 Internet S.A.
    22. Adoption of a resolution regarding the authorisation for the Supervisory Board of K2 Internet S.A. to adopt the uniform text of the Company's Statute.
    23. Adoption of a resolution regarding the consent to sell an organised part of the undertaking of the Company, through the contribution in kind of the organised part of the undertaking of the Company to spółka komandytowo-akcyjna (limited joint-stock partnership) or spółka z ograniczoną odpowiedzialnością (limited liability company).
    24. Closing of the meeting.
  • 2012-06-28

    SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT OGSM ON 28 JUNE 2012.

    At the Ordinary General Shareholders Meeting of the Company which was held on 28 June 2012, the share of shareholders holding at least 5% of the general number of votes at this Meeting was as follows and varied because of the appearing of other shareholders during the Meeting:

    a) with 712,303 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:

    1. ARKA PRESTIZ SFIO SUBFUNDUSZ ARKA PRESTIZ AKCJI POLSKICH held 49,979 Company shares, which entitled to 49,979 votes, which constituted 7.02% votes at this OGSM and corresponds to 2.47% of the total number of votes in the Company,
    2. ARKA BZ WBK FIO SUBFUNDUSZ ARKA AKCJI SRODKOWEJ I WSCHODNIEJ EUROPY held 43,728 Company shares, which entitled to 43,728 votes, which constituted 6.14% votes at this OGSM and corresponds to 2.16% of the total number of votes in the Company,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 219,280 Company shares, which entitled to 219,280 votes, which constituted 30.78% votes at this OGSM and corresponds to 10.82% of the total number of votes in the Company,
    4. CREDIT AGRICOLE FUNDUSZ INWESTYCYJNY OTWARTY held 72,062 Company shares, which entitled to 72,062 votes, which constituted 10.12% votes at this OGSM and corresponds to 3.56% of the total number of votes in the Company,
    5. TOMASZ TOMCZYK held 90,000 Company shares, which entitled to 90,000 votes, which constituted 12.64% votes at this OGSM and corresponds to 4.44% of the total number of votes in the Company,
    6. SŁAWOMIR GAJEWSKI held 99,853 Company shares, which entitled to 99,853 votes, which constituted 14.02% votes at this OGSM and corresponds to 4.93% of the total number of votes in the Company,
    7. ANDRZEJ KOSIŃSKI/BOŻENA KOSIŃSKA held 89,000 Company shares, which entitled to 89,000 votes, which constituted 12.49% votes at this OGSM and corresponds to 4.39% of the total number of votes in the Company,
    8. ARTUR PIĄTEK held 48,401 Company shares, which entitled to 48,401 votes, which constituted 6.79% votes at this OGSM and corresponds to 2.39% of the total number of votes in the Company,

    b) with 752,303 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:

    1. ARKA PRESTIZ SFIO SUBFUNDUSZ ARKA PRESTIZ AKCJI POLSKICH held 49,979 Company shares, which entitled to 49,979 votes, which constituted 6.64% votes at this OGSM and corresponds to 2.47% of the total number of votes in the Company,
    2. ARKA BZ WBK FIO SUBFUNDUSZ ARKA AKCJI SRODKOWEJ I WSCHODNIEJ EUROPY held 43,728 Company shares, which entitled to 43,728 votes, which constituted 5.81% votes at this OGSM and corresponds to 2.16% of the total number of votes in the Company,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 219,280 Company shares, which entitled to 219,280 votes, which constituted 29.15% votes at this OGSM and corresponds to 10.82% of the total number of votes in the Company,
    4. CREDIT AGRICOLE FUNDUSZ INWESTYCYJNY OTWARTY held 72,062 Company shares, which entitled to 72,062 votes, which constituted 9.58% votes at this OGSM and corresponds to 3.56% of the total number of votes in the Company,
    5. TOMASZ TOMCZYK held 90,000 Company shares, which entitled to 90,000 votes, which constituted 11.96% votes at this OGSM and corresponds to 4.44% of the total number of votes in the Company,
    6. SŁAWOMIR GAJEWSKI held 99,853 Company shares, which entitled to 99,853 votes, which constituted 13.27% votes at this OGSM and corresponds to 4.93% of the total number of votes in the Company,
    7. ANDRZEJ KOSIŃSKI/BOŻENA KOSIŃSKA held 89,000 Company shares, which entitled to 89,000 votes, which constituted 11.83% votes at this OGSM and corresponds to 4.39% of the total number of votes in the Company,
    8. ARTUR PIĄTEK held 48,401 Company shares, which entitled to 48,401 votes, which constituted 6.43% votes at this OGSM and corresponds to 2.39% of the total number of votes in the Company.

    Consolidated annual report for 2011 and unitary annual report for 2011 and reports and audit opinions are available on http://www.k2.pl/inwestorzy/raporty/okresowe.html. Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2011-04-19

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 19 APRIL 2011

    The Ordinary General Meeting was convened by the Board of Directors on 19 April 2011 at 11.00 a.m., Warsaw, Puławska Street 182, IO1, 4th floor. Agenda relating to the Ordinary General Meeting:

    1. Opening of the Ordinary General Meeting of Shareholders.
    2. Election of a Chairperson of the Shareholders.
    3. Acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Approval of K2 Internet S.A. separate interim Financial Statement for the 12-month period ended 31 December 2010.
    6. Approval of K2 Internet S.A. Group consolidated interim Financial Statement for the 12-month period ended 31 December 2010.
    7. Approval of the report of the Management Board on the Issuer’s activities in 2010.
    8. Approval of the report of the Management Board on the Group’s activities in 2010.
    9. Concise evaluation of the Company’s standing presented by the Supervisory Board.
    10. Approval of the report of the K2 Internet SA Supervisory Board for 2010 on the evaluation of the report of the Management Board on the Company and K2 Internet Group’s activities in 2010 and the evaluation of Company and K2 Internet Group’s financial statements for the 12-month period ended 31 December 2010 and the proposal of profit distribution and evaluation of the Supervisory Board activities in 2010.
    11. Adoption of resolution regarding the profit distribution for the financial year 2010 and relocation of the reserve capital in amount PLN 1.340.074,15 so that it will be distributed among Shareholders.
    12. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    13. Acknowledgement of fulfilment of duties by the members of the Company’s Management Board in 2010.
    14. Acknowledgement of fulfilment of duties by the members of the Company’s Supervisory Board in 2010.
    15. Closing of the Meeting.
  • 2011-04-19

    SHAREHOLDERS OWNING OVER 5% VOTES AT OGSM ON 19 APRIL 2011.

    At the Company’s Ordinary General Shareholders Meeting held on 19 April 2011, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:

    1. ARKA BZ WBK AKCJI ŚRODKOWEJ I WSCHODNIEJ EUROPY FIO – 60.000 shares, 60.000 shares carrying voting rights, accounting for 7,08% at the OGSM and 2,96% of the total,
    2. LUKAS FUNDUSZ INWESTYCYJNY OTWARTY – 70.000 shares, 70.000 shares carrying voting rights, accounting for 8,26% votes at the OGSM and 3,46% of the total,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI – 219.280 shares, 219.280 shares carrying voting rights, accounting for 25,86% votes at the OGSM and 10,82% of the total,
    4. BMP MEDIA INVESTORS AG & Co KGaA – 366.000 shares, 366.000 shares carrying voting rights, accounting for 43,17% votes at the EGM and 18,07%of the total.
    5. TOMASZ TOMCZYK - 87.815 shares, 87.815 shares carrying voting rights, accounting for 10,36% votes at the EGM and 4,33% of the total

    Consolidated annual report for 2010 and unitary annual report for 2010 and reports and audit opinions are available on http://www.k2.pl/inwestorzy/raporty/okresowe.html Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2011-02-22

    THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 22 FEBRUARY 2011

    The Extraordinary General Meeting was convened by the Board of Directors on 22 February 2011 at 12.30 p.m., Warsaw, Puławska Street 182, IO1, 4th floor. Agenda relating to the Extraordinary General Meeting:

    1. Opening of the Extraordinary General Meeting of Shareholders.
    2. Election of a Chairperson of the Shareholders
    3. Preparing and signing the notice of attendance followed by acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Adoption of resolution regarding changes in the composition of the Supervisory Board.
    6. Adoption of resolution regarding approving of Remuneration Regulations for Supervisory Board Members.
    7. Adoption of resolution regarding changes to the Company’s Articles of Association.
    8. Adoption of resolution regarding the authorization of the Company’s Supervisory Board to establish the unified text of the Articles of Association adopted by the Ordinary General Meeting of Shareholders and the Board of Directors.
    9. Closing of the Meeting.
  • 2011-02-22

    SHAREHOLDERS OWNING OVER 5% VOTES AT EGM ON 22 FEBRUARY 2011.

    At the Company’s Extraordinary General Shareholders Meeting held on 22 February 2011, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:

    1. ARKA BZ WBK AKCJI ŚRODKOWEJ I WSCHODNIEJ EUROPY FIO - 65,000 shares, 65,000 shares carrying voting rights, accounting for 7.13% at the EGM and 3.20% of the total,
    2. LUKAS FUNDUSZ INWESTYCYJNY OTWARTY - 80,000 shares, 80,000 shares carrying voting rights, accounting for 8.78% votes at the EGN and 3,94% of the total,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI - 219,280 shares, 219,280 shares carrying voting rights, accounting for 24.08% votes at the EGM and 10.82% of the total, 4. QUERCUS PARASOLOWY SFIO SUBFUNDUSZ QUERCUS SELEKTYWNY - 100,000 shares, 100,000 shares carrying voting rights, accounting for 10.98% votes at the EGM and 4.93% of the total,
    4. QUERCUS PARASOLOWY SFIO SUBFUNDUSZ QUERCUS AGRESYWNY - 55,000 shares, 55,000 shares carrying voting rights, accounting for 6.04% votes at the EGM and 2.71% of the total,
    5. BMP MEDIA INVESTORS AG & Co KGaA - 366,000 shares, 366,000 shares carrying voting rights, accounting for 40.19% votes at the EGM and 18.06%of the total.
  • 2010-04-26

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 26 APRIL 2010

    The Ordinary General Meeting was convened by the Board of Directors on 26 April 2010 at 11.00 a.m., Warsaw, Puławska Street 182, 4th floor. Agenda relating to the Ordinary General Meeting:

    1. Opening of the Ordinary General Meeting of Shareholders
    2. Election of a Chairperson of the Shareholders Meeting.
    3. Acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Approval of K2 Internet S.A. separate interim Financial Statement for the 12-month period ended 31 December 2009.
    6. Approval of K2 Internet S.A. Group consolidated interim Financial Statement for the 12-month period ended 31 December 2009.
    7. Approval of the report of the Management Board on the Company’s activities in 2009.
    8. Approval of the report of the Management Board on the Group’s activities in 2009.
    9. Concise evaluation of the Company’s standing presented by the Supervisory Board.
    10. Approval of the report of the K2 Internet SA Supervisory Board for 2009 on the evaluation of the report of the Management Board on the Company and K2 Internet Group’s activities in 2009, and the evaluation of Company and K2 Internet Group’s financial statements for the 12-month period ended 31 December 2009; and the proposal of profit distribution and evaluation of the Supervisory Board activities in 2009.
    11. Adoption of resolution regarding the profit distribution for the financial year 2009.
    12. Adoption of resolution regarding changes in the composition of the Supervisory Board.
    13. Adoption of resolution regarding changes to the Company’s Articles of Association.
    14. Adoption of resolution regarding the authorization of the Company’s Supervisory Board to establish the unified text of the Articles of Association amended in line with the proposal no. 3/3/2010 dated 23 March 2010 and adopted by the Ordinary General Meeting of Shareholders and the Board of Directors.
    15. Adoption of resolution regarding changes in the Regulations for the Ordinary General Meeting and accepting the unified text of the Regulations.
    16. Acknowledgement of fulfillment of duties by the members of the Company’s Management Board in 2009.
    17. Acknowledgement of fulfillment of duties by the members of the Company’s Supervisory Board in 2009.
    18. Adoption of a resolution regarding the right of the K2 Internet SA Board of Directors to acquire Company’s own shares in order to be redeemed.
    19. Adoption of a resolution regarding Company’s supplementary capital to be used in order to redeem Company’s own shares, based on Art. 363 point 5 of the Commercial Code.
    20. Closing of the Meeting.
  • 2010-04-26

    SHAREHOLDERS OWNING OVER 5% VOTES AT OGSM.

    At the Company’s General Shareholders Meeting held on 26 April 2010, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:

    1. Michał Lach – 211.241 votes, accounting for 33,50% of the total
    2. Janusz Żebrowski – 219.280 votes, accounting for 34,78% of the total
    3. Quercus Parasolowy SFIO Subfundusz Quercus Selektywny – 100.000 votes, accounting for 15,87% of the total
    4. Quercus Parasolowy SFIO Subfundusz Quercus Agresywny – 49.000 votes, accounting for 7,77% of the total
    5. Artur Piątek – 50.958 votes, accounting for 8,08% of the total

    Consolidated annual report for 2009 and unitary annual report for 2009 and reports and audit opinions are available on http://www.k2.pl/inwestorzy/raporty/okresowe.html
    Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2009-05-11

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 11 MAY 2009

    The Management Board of the Company convened the Ordinary General Meeting of Shareholders for 11 May 2009 at 17.00 in Warsaw at Puławska Street 182 on the fourth floor. The suggested agenda for the meeting presented as follows:

    1. Opening of the Ordinary General Meeting (OGSM);
    2. Vote to select the Chairman of (OGSM);
    3. Verify the rightful convocation of OGSM and its ability to pass resolutions;
    4. Pass the agenda for the OGSM;
    5. Sign off the Company’s Balance Sheet for 2008;
    6. Sign off the K2 Group’s Balance Sheet for 2008;
    7. Sign off the Management Board’s 2008 Company Operations Report;
    8. Sign off the Management Board’s 2008 K2 Group Operations Report
    9. The Supervisory Board to present a concise evaluation of the Company’s condition;
    10. Sign off the Supervisory Board’s Report for 2008 on the evaluation of the Company’s Balance Sheet for 2008, the K2 Group’s Balance Sheet for 2008, the Management Board’s 2008 Company Operations Report, the Management Board’s 2008 K2 Group Operations Report and the Board’s motion on division of profit for 2008;
    11. Pass the resolution on division of profit for the turnover year 2008;
    12. Pass the resolution on the amendment to the Company's Statute.
    13. Pass the resolution on the authorization of the Company’s Supervisory Board to establish a uniform text of the Company’s Statute in connection with the Statute adopted by the General Assembly.
    14. Vote for acknowledgement of the fulfilment of duties by members of the Management Board in 2008;
    15. Vote for acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2008;
    16. Closing of the meeting.
  • 2009-05-11

    SHAREHOLDERS OWNING OVER 5% VOTES AT OGSM.

    At the Company’s General Shareholders Meeting held on 11 May 2009, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:

    1. Michał Lach – 479.437 votes, accounting for 40,61% of the total
    2. bmp Media Investors AG&Co. KGaA - 475.128 votes, accounting for 40,25% of the total
    3. Janusz Żebrowski – 205.880 votes, accounting for 17,44% of the total

    Consolidated annual report for 2008 and unitary annual report for 2008 and reports and audit opinions are available in Polish on http://www.k2.pl/inwestorzy/raporty/okresowe.html
    Selected consolidated financial data are available in English on http://www.k2.pl/inwestorzy/en/financials_information/financials_information.html

  • 2008-06-27

    THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - 27 JUNE 2008

    The Management Board of the Company convened the Ordinary General Meeting of Shareholders for 27 June 2008, 16.00, in the Company’s seat at Aleje Solidarności 74A.
    The suggested agenda for the meeting presented as follows:

    1. Opening of the Ordinary General Meeting (OGSM);
    2. Vote to select the Chairman of (OGSM);
    3. Verify the rightful convocation of OGSM and its ability to pass resolutions;
    4. Pass the agenda for the OGSM;
    5. Pass the General Meeting’s rules and regulations;
    6. Sign off the Company’s Balance Sheet for 2007;
    7. Sign off the Management Board’s 2007 Company Operations Report;
    8. The Supervisory Board to present a concise evaluation of the Company’s condition;
    9. Sign off the Supervisory Board’s Report on the evaluation of the Company’s Balance Sheet for 2007, the Management Board’s 2007 Company Operations Report and the Board’s motion on division of profit for 2007;
    10. Pass the resolution on division of profit for the turnover year 2007;
    11. Pass the resolution on changes in the membership of the Company’s Supervisory Board;
    12. Pass the resolution on the shares purchased by the Company from Mr. Grzegorz Kurowski and determine the allocation of the shares;
    13. Vote for acknowledgement of the fulfilment of duties by members of the Management Board in 2007;
    14. Vote for acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2007;
    15. Closing of the meeting.
  • 2008-06-27

    SHAREHOLDERS OWNING OVER 5% VOTES AT OGSM.

    At the Company’s General Shareholders Meeting held on 27 June 2008, the participation of the shareholders owning minimum 5 % of the total number of votes in the Meeting was as follows:

    1. Michał Lach – total of 479,437 votes, which was 49.64%
    2. bmp AG – total of 466,337 votes, which was 48.28%