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.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Grzegorz Siewiera – President of the Management Board