| North Coast |
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Since more than ten years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company
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 2010-06-18
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| Regulatory announcement 13/2010 |
Resolution no. 1/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2009
concerning
choice of the Chairman of the Meeting
§ 1
The General Meeting of Shareholders applies Mr./Ms. ……………………………………. to be the Chairman of the Meeting.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 2/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning
acceptance of the agenda
§ 1
The General Meeting of Shareholders of North Coast S.A. accepts the following agenda:
1. Opening of the Meeting.
2. Choice of the Chairman of the Meeting of Shareholders.
3. Ascertainment of correctness of the way the Meeting was called and its ability of pass resolutions.
4. Acceptance of the agenda.
5. The Managing Board’s presentation of report on the Company’s performance and the financial report for the fiscal year 2009
6. Consideration and acceptance of the Managing Board’s report on the Company’s performance and the financial report for the fiscal year 2009.
7. Presentation of the Supervisory Board's report on results of assessment of the Managing Board’s report on the Company’s performance for the fiscal year 2009 and the application laid by the Company's Managing Board for distribution of profit for the 2009.
8. Consideration of the Supervisory Board's report on results of assessment of the Managing Board’s report on the Company’s performance for the fiscal year 2009 and the application laid by the Company's Managing Board for distribution of profit for the 2009.
9. Consideration and acceptance of the Managing Board’s report on the Company’s performance and the North Coast Capital group’s performance for the fiscal year 2009.
10. Consideration and acceptance of the Managing Board’s consolidated financial report on the North Coast Capital Group for the fiscal year 2009.
11. Passing a resolution in terms of distribution of the profit for the fiscal year 2009.
12. Passing a resolution in terms of vote of acceptance for the members of the Company’s Managing Board for fulfillment of their obligations in the fiscal year 2009.
13. Passing a resolution in terms of vote of acceptance for the members of the Company’s Supervisory Board for fulfillment of their obligations in the fiscal year 2009.
14. Selection of members of the Managing Board.
15. Closure of the Meeting.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 3/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning
acceptance of the report on the Company’s performance for the fiscal year 2009 presented by the Company’s Managing Board
Acting on the grounds of art. 393 point 1 and art. 395 of the Commercial Code of companies and in accordance with § 10 section 2 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
After it has been considered, the Managing Board’s report on the Company’s performance for the period from January 1st 2009 to December 31st 2009 is approved.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 4/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning
approval for the Company’s financial report for the fiscal year 2009
Acting on the grounds of art. 393 point 1 and art. 395 of the Commercial Code of companies and in accordance with § 10 section 2 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
After it has been considered, the Company’s financial report for the fiscal year 2009 is approved. The report consists of:
1) General information about the financial report.
2) Balance Sheet made as of 31.12.2009, with amount of PLN 85.227.400,94 (eighty five million two hundred and twenty seven thousand four hundred 94/100) on the side of assets and liabilities.
3) The profit and loss statement for the period from 01.01.2009 to 31.12.2009, indicating the net profit in amount of PLN 4.072.436,20 (four million seventy two thousand four hundred and thirty six 20/100)
4) List of changes in equity (fund) for the period from 01.01.2009 to 31.12.2009 proving increase in equity by PLN 2.472.436,20 (two million four hundred and seventy two thousand four hundred thirty six 20/100).
5) Cash flow proving decrease in financial means (net) for the period from 01.01.2009 to 31.12.2009 in amount of PLN 241.901,71 (two hundred forty one thousand nine hundred and one 71/100).
6) Additional information and explanations.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 5/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning the distribution of the profit for the fiscal year 2009
Acting on the grounds of art. 395 § 2 point 2 of the Commercial Code of companies and in accordance with § 10 section 2 point (v) of the North Coast S.A. Article of Associations, it is decided:
§ 1
The General Meeting of Shareholders makes a decision to distribute the net profit generated by the company for the fiscal period from 01.01.2009 to 31.12.2009, in amount of PLN 4.072.436,20 (four million seventy two thousand four hundred and thirty six 20/100) in the following way:
- The amount of PLN 1.600.000,00 (one million six hundred thousand) will be allocated for dividend.
- The amount of PLN 2.472.436,20 (two million four hundred seventy two thousand four hundred and thirty six 20/100) will be allocated for increase in reserve capital.
§ 2
The General Meeting of Shareholders makes a decision to specify list of shareholders entitled to dividend (dividend day) as of August 30th 2010 and the dividend payment date as of September 10th 2010.
§ 3
The resolution comes into force as of the day it has been passed.
Resolution no. 6/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning
approval the Managing Board’s report on the North Coast Capital Group’s performance in 2009
Acting on the grounds of art. 395 § 5 of the Commercial Code of Companies it is decided:
§ 1
After it has been considered, the Managing Board’s report on the North Coast Capital Group’s performance for the period from January 1st 2009 to December 31st 2009 is approved.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 7/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning
approval for the Managing Board’s consolidated financial report on the North Coast Capital Group for the fiscal year 2009.
Acting on the grounds of art. 395 § 5 of the Commercial Code of Companies it is decided:
§ 1
After it has been considered, the consolidated financial report on the North Coast Capital Group for the fiscal year 2009 is approved. The report consists of:
1) General information about the consolidated financial report.
2) Consolidated balance sheet made as of 31.12.2009, with amount of PLN 115.955 thousand (one hundred and fifteen million nine hundred and fifty five thousand) on the side of assets and liabilities.
3) Consolidated profit and loss statement for the period from 01.01.2009 to 31.12.2009, indicating the net profit in amount of PLN 525 thousand (five hundred and twenty five thousand).
4) List of changes in consolidated equity (fund) for the period from 01.01.2009 to 31.12.2009 proving decrease in equity by PLN 1.732 thousand (one million seven hundred and thirty two).
5) Consolidated cash flow proving increase in financial means (net) for the period from 01.01.2009 to 31.12.2009 in amount of PLN 193 thousand (one hundred and ninety three thousand).
6) Additional information and explanations.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 8/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Members of the NORTH COAST S.A. Managing Board
for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the President of the Company’s Managing Board to Silvano Fiocco, for the period from January 1st 2009 to December 31st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 9/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Managing Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the Vice President of the Company’s Managing Board to Giorgio Pezzolato, for the period from January 1st 2009 to December 31st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 10/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Managing Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of Member of the Company's Managing board to J. Hilla, for the period from August 1st 2009 to December 31st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 11/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Supervisory Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the President of the Company’s Supervisory Board to Jan Czaja, for the period from January 1st 2009 to December 31st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 12/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30 th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Supervisory Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the Vice President of the Company’s Supervisory Board to Vincenzo Colalillo, for the period from January 1 st 2009 to December 31 st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 13/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Supervisory Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the Member of the Company’s Supervisory Board to Agnieszka Fedorowicz-Gałczyńska, for the period from January 1st 2009 to December 31st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 14/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Supervisory Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the Member of the Company’s Supervisory Board to Robert Skłodowski, for the period from January 1 st 2009 to December 31 st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 15/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning vote of acceptance to the Member of the NORTH COAST S.A. Supervisory Board for 2009
Acting on the grounds of art. 395 § 2 point 3 and § 3 of the Commercial Code of companies and in accordance with § 10 section 1 point (i) of the North Coast S.A. Article of Associations, it is decided:
§ 1
There is granted a vote of acceptance for fulfillment of obligations of the Member of the Company’s Supervisory Board to Ewa Sygitowicz, for the period from January 1 st 2009 to December 31 st 2009.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 16/2009
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning appointment of the Member of the Company’s Managing Board
§ 1
Acting on the basis of § 10 section 2 point XII of the Articles of Association, with reference to expiration of the term of the North Coast S.A. Managing Board’s Members, the General Meeting of Shareholders of North Coast S.A. as of June 30th 2010, appoints: ………………………………………………………………….. to performing a function of the President of the Board.
§ 2
The resolution comes into force as of the day it has been passed.
Resolution no. 17/2010
of the General Meeting of Shareholders of
NORTH COAST S.A.
dated on June 30th 2010
concerning appointment of the Member of the Company’s Supervisory Board
§ 1
Acting on the basis of § 10 section 2 point XII of the Articles of Association, with reference to expiration of the term of the North Coast S.A. Supervisory Board’s Members, the General Meeting of Shareholders of North Coast S.A. as of June 17th 2008, appoints: ………………………………………………………………….. to performing a function of the Vice President of the Board.
§ 2
The resolution comes into force as of the day it has been passed.
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Name-day: Izydora, Zofii 
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