Tuor said that by 25 until 2014 lawsuit to the District Court in Warsaw on “illegal seizure of power” in the company PZ CORMAY SA The lawsuit challenged the resolution of the general meeting, giving rise to changes in the composition of the supervisory board and, consequently, changes in its board of directors, which occurred on August 26 this year.
According Tuory, resolutions of the general are invalid and there are also grounds for their repeal.
“These resolutions were adopted with the votes of the shareholders who have entered into an agreement in violation of the disclosure obligations under the Act on Public Offering. Agreement reconciles the interests of the same PZ CORMAY SA and shareholders participating in the agreement” – also wrote Tuor.
This is the agreement allowed, in his opinion, to take control of the company and market a breakthrough device for blood tests BlueBox and several other innovative products.
“The conclusion of certain shareholders agreement provides a range of circumstances, including consistent vote of all the members of the agreement on the resolution of the general meeting. Additionally, during the session, it turned out that all candidates for supervisory board members, as well as future new CEO of PZ CORMAY SA, were present at the meeting. persons, therefore they had to be certain that they will be appointed to the Company’s governing bodies. worth noting that their candidates were not disclosed prior to the start of the general meeting “- reads.
& gt; & gt; & gt; Read also: PZ CORMAY: Net loss is 7.69 million zł in the first half. 2014. Towards profit a year earlier
Tuory opinion, the appeal of the posts of people who have extensive experience in the industry, expert knowledge of the products offered by PZ CORMAY SA and have an extensive network of contacts, allowing for the successful development of the company, has been carried out illegal and detrimental to the interests of PZ CORMAY SA and minority shareholders.
In August of this year. the supervisory board dismissed PZ Cormay President Thomas Tuora and board member Barbara Tuor-Wysocka and appointed in his place Janusz Plocice – in the years 2005-2014 President of Zelmer. The second member of the board was Wojciech Suchowski.
PZ Cormay is a manufacturer of high quality diagnostic reagents and distributor of world-class medical equipment. For more than 27 years engaged in the production of in vitro tests for clinical chemistry, electrophoresis, hematology, coagulation and blood group serology.
No comments:
Post a Comment