Extraordinary General Meeting of Shareholders – CORRECTION

Date of issue:  22 September 2021

Current report no 21/2021

Extraordinary General Meeting of Shareholders – CORRECTION

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information

Content of the report:

Due to the information submitted to the Management Board of the Issuer on the resignation of the potential parties to the loan agreement referred to in the draft Resolution No. 2/2021, the Management Board revised the Notice of Extraordinary General Meeting of Shareholders (current report No. 20/2021) by removing the draft Resolution No. 2/2021 as non-substantive. In addition, the management board submits a justification to the proposed resolution No. 1/2021 on the disposal of the right of perpetual usufruct.

The content of the notice is enclosed as an annex to the report hereof.

21_2021_ANNEX NO 1

21_2021_ANNEX NO 2

21_2021_ANNEX NO 3

21_2021_ANNEX NO 4

 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Grzegorz Siewiera – President of the Management Board