The Management Board of the Company informs that on 22 July 2019 the request of the Shareholder, Mr Tomasz Koprowski, was submitted to the company, regarding the convening of 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 Management Board simultaneously informs that it shall undertake any necessary measures pursuant to Act of 15 September 2000 – Code of Commercial Companies and Partnerships (consolidated text, Journal of Laws of 2013, item 1030, as amended) and the Articles of Association in order to convene the Extraordinary General Meeting of Shareholders on which the Management Board shall inform in the separate current report.
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).
p.p President of the Management Board
Radosław Czajkowski