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News 14.04.2011
The Management Board of ELZAB S.A. hereby informs that on 13th April, 2011 it was notified that the Management Board of National Depository of Securities S.A. adopted a resolution, according to which on 15th April, 2011 356 070 prescribed preference shares in ELZAB S.A will be converted into ordinary bearer shares. The conversion will be effected at the motion of shareholder NOVITUS S.A.


News 11.04.2011

On 11th April, the Management Board of ELZAB S.A. convened the Annual General Meeting for 27th June, 2011, time: 16.00. The General Meeting will be held in Zabrze, ul. Kruczkowskiego 39. The proposed agenda is as follows:

  1. Opening the debates of the Annual General Meeting.
  2. Election of the Chairman of the Annual General Meeting.
  3. Statement of the correct convening the Annual General Meeting and its capability to adopt resolutions.
  4. Acceptance of the proposed agenda.
  5. Presentation by the Management Board and analysis of the report of Company activity in 2010 and the Company financial statement for the financial year 2010 and presentation by the Management Board and analysis of the consolidated financial statement of Elzab Capital Group for the financial year 2010 and the Management Board report on Elzab Capital Group activity in 2010.
  6. Presentation and analysis of the Supervisory Board activity report in 2010 and the Supervisory Board report on examination of: the Management Board report on the Company activity in 2010 and the Company financial statement for the financial year 2010 and Elzab Capital Group consolidated financial statement for the financial year 2010 and the Management Board report on Elzab Capital Group in 2010.
  7. Supervisory Board presentation of assessment of the Company and Elzab Capital Group situation, considering evaluation of the internal control system and risk management system significant for the Company.
  8. Supervisory Board presentation of assessment of Supervisory Board work in 2010.
  9. Adopting resolution on approval of the Management Board report on the Company activity in 2010 and approval of the Company financial statement for the financial year 2010.
  10. Adopting resolution on approval of Elzab Capital Group consolidated financial statement for the financial year 2010 and the Management Board report on Elzab Capital Group activity in 2010.
  11. Adopting resolution on approval of: (i) the Supervisory Board activity report in 2010, (ii) the Supervisory Board report on examining the Management Board report on the Company activity in 2010 and the Company financial statement for the financial year 2010 and (iii) the Supervisory Board report on Elzab Capital Group consolidated financial statement for the
    financial year 2010 including the Management Board report on Elzab Capital Group activity in 2010.
  12. The Management Board presentation of proposed coverage of loss shown in the Company financial statement made for the financial year 2010.
  13. Adopting resolution on coverage of loss shown in the financial year 2010.
  14. Adopting resolutions on giving the vote of acceptance to the Company Management Board members on doing their duties in 2010.
  15. Adopting resolutions on giving the vote of acceptance to the Company Supervisory Board members on doing their duties in 2010.
  16. The Company Management Board presentation of the report on observance of the corporate order principles in 2010.
  17. Adopting resolutions on liquidation of spare capital.
  18. Adopting resolution on amendments of Resolution No. 2 of Extraordinary General Meeting held on 7th January, 2008.
  19. Adopting resolution on amendments to the Company Statute.
  20. Adopting resolutions on
    a) changes in the Company Supervisory Board,
    b) amendments to the Company Statute,
    c) covering the costs of convening and holding the Annual General Meeting.
  21. Miscellaneous.
  22. Closing the debates of the Annual General Meeting.

More information on the Company AGM is available on the Company website, bookmark:
Relacje Inwestorskie/Walne Zgromadzenia/Zwyczajne Walne Zgromadzenie 27 czerwca 2011 r. [Investor Relationships/General Meetings/Annual General Meeting 27th June, 2011].


News 08.04.2011

The Management Board of ELZAB S.A. with registered office in Zabrze informs that on 8th April, 2011, the Company Supervisory Board received the resignation of Mr. Robert Tomaszewski from the position of the Company Management Board member, effective from 13th April, 2011. Mr. Robert Tomaszewski stated no reasons for his resignation.
The Company Management Board also informs that today the Company Supervisory Board, acting in virtue of § 13 par. 2 of the Company Statute appointed the following persons members of the Company Management Board, with effect from 13th April, 2011:
Mr. Zbigniew Stanasiuk the Company Management Board member, and
Mr. Janusz Krupa, the Company Management Board member.
The professional cv’s and experiences of the new Management Board members are available on the Company website, bookmark: About us/the Company authorities.
The Management Board of „ELZAB” S.A. Computer Works will include the following members, from 13th April, 2011:
Mr. Krzysztof Urbanowicz – Chairman
Mr. Jerzy Biernat – Deputy Chairman, CEO
Mr. Jerzy Malok – Member
Mr. Zbigniew Stanasiuk – Member
Mr. Janusz Krupa – Member


News 07.04.2011

The Management Board of ELZAB S.A. with registered office in Zabrze hereby informs that on 6th April, 2011, at the motion of NOVITUS S.A. with registered office in Nowy Sącz, upon obtaining the consent of the Company Supervisory Board, converted all the prescribed B series shares in the Company held by NOVITUS S.A. into bearer shares.

  1. The conversion concerns prescribed 356 070 (in words: three hundred fifty six thousand seventy) B series shares in the Company.
  2. The Supervisory Board resolution was adopted in virtue of § 9 of the Company Statute. The Company Management Board, upon consent of the Supervisory Board adopted a resolution on the conversion in virtue of art. 334 § 2 of Commercial Companies Code. The text of the adopted resolution is presented below.
  3. Prior to the conversion the B series prescribed shares mentioned in section 1) above, were preference shares in voting in the proportion 1:5, i.e. one share entitled to 5 votes at the Company General Meetings. After the conversion the shares lose their preferential nature in voting and are converted into ordinary bearer shares entitling to 1 vote from 1 share.
  4. Upon the conversion the issuer’s share capital amount will remain the same, amounting to PLN 22.142.962,40. The total number of votes upon the conversion is at present 16.282.930 (prior to the conversion the total number of votes was 17.707.210).

News 05.04.2011

The Management Board of ELZAB S.A. informs that on 5th April, 2011 upon analysis of the situation that occurred due to the change of the majority shareholder and considering the purchase price of the Company own shares formulated in the resolution cited below, assumes the standpoint that there are no economic or business prerequisites for the performance of the Company own share buy-back program. Therefore, under the authorization given by the Company Extraordinary General Meeting in resolution No 3 EGM adopted on 12th November, 2010 and upon obtaining the approving opinion of the Supervisory Board in this question, the Management Board decided against taking up the buy-back of the Company own shares, resolved in the resolution cited above.


News 01.04.2011

The Management Board of ELZAB S.A. informs of the receipt from a shareholder RELPOL 2 motion to convene an Extraordinary General Meeting. The motion and justification for the presented draft resolutions are available on the Company website, bookmark: Relacje Inwestorskie/Walne Zgromadzenia Akcjonariuszy/Zwyczajne Walne Zgromadzenie 27 czerwca 2011 [Investors Relationships/General Meetings/Annual General Meeting w27th June, 2011], included in the bookmark: Wniosek Akcjonariusza Spółki w sprawie zwołania Walnego Zgromadzenia, porządku obrad oraz projekty uchwał [Company Shareholder’s motion for convening an Extraordinary General Meeting, agenda and draft resolutions].


News 26.01.2011

The Management Board of „ELZAB” S.A. informs that on 26th January, 2011 it concluded a contract on delivery of cash registers bearing the trademark NANO E and fiscal printers bearing the trademark DEON E, with Novitus S.A.
The subject of the contract is delivery by Novitus S.A. of two models of mobile fiscal equipment, ordered by ELZAB, to supplement the offer of ELZAB and definition of the parties’ cooperation conditions in the scope of service repairs of the equipment supplied. The items will be marketed with ELZAB logo. The deliveries shall be made based on separate orders placed by ELZAB. The contract has been concluded for time undetermined.
The contract does not include any conditions diverging from those commonly applied in this type of contracts. The contract contains no provisions on contractual penalties, nor any reservation of a term or condition.
ELZAB finds this contract significant because the total value of purchase of the items under the contract within 5 subsequent years may exceed 10% of the Company equities (§ 2 par. 1 section 44 and § 2 par. 2 of Minister’s of Finance Decree on current and periodic information (…)