The Management Board announces that on 6 December 2016 the Company received the request of Shareholder Mr Jan Szmidt acting on his own behalf, concerning the request to convene the Extraordinary General Meeting of Shareholders. The application was submitted pursuant to art. 400 § 1 of the Code of Commercial Companies.
Attached to this report is a scan of the above-mentioned proposal and its annexes.
The Management Board also announces that it will take all necessary steps in accordance with the Commercial Companies Code of 15 September 2000 (I.e., Dz. U. of 2013. Item. 1030, as amended) and the Articles of Association to convene an Extraordinary General Meeting of Shareholders. The Company shall communicate the date of the Extraordinary General Meeting of Shareholders in a separate current report.
Legal basis: Article 17, paragraph 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014. on market abuse (the Regulation on market abuse), and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003/124 / EC, 2003/125 / EC and 2004/72 / EC (Dz. U. EU. L. 2014. No. 173, p. 1, as amended.).
Grzegorz Pinkosz
President of the Management Board