The Management Board of the Company notifies that on 12 November 2019 the Shareholder submitted the request to the Company on convening the Extraordinary General Meeting of Shareholders. The request was submitted under Art. 400 § 1 of the Code of Commercial Companies and Partnerships. In the appendix to this report there is a copy of the aforementioned request along with its appendices.
The report was drawn up under Art. 17 section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L of 2014 no. 173, page 1, as amended).
Grzegorz Pinkosz
President of the Management Board