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 for 14 June 2018;
2) draft resolutions for the Ordinary General Meeting of Shareholders.
The above-mentioned documents constitute an annex to this Report.
Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information
Robert Krasowski – Member of the Management Board
Rafał Stempniewicz – Member of the Management Board