Current reports

Convocation of the Ordinary General Meeting of Shareholders of OEX S.A. and Draft Resolutions

Current report number: 19/2019

Data: 29 May 2019

Content of the report:

Pursuant to §19 (1) (1), and (2) of the Regulation of the Minister of Finance of 20 April 2018 on current and periodical information to be disclosed by security on conditions of recognition of information required by the laws of a state that is not a member-state, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents in attachment the following:

1) the information contained in the announcement convoking the Ordinary General Meeting of Shareholders of the Company for 25 June 2019;

2) draft resolutions for the Ordinary General Meeting of Shareholders of the Company;

The above-mentioned documents constitute an annex to this Report.

Legal basis:

Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information

Signatures:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board


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