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

Raport bieżący nr: 21/2018 Data: 18.05.2018

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:

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

Signed:

Robert Krasowski – Member of the Management Board

Rafał Stempniewicz – Member of the Management Board

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