Current report number: 21/2019
Data: 10 June 2019
Art. 56 (1) (2) of the Offer Act – current and periodical information
Content of the report:
The Management Board of OEX S.A. with registered office in Warsaw (the ‘Company’), acting pursuant to §19 (1) (2) of the Regulation of the Minister of Finance on ongoing and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state, in relation with the Ordinary General Meeting of Shareholders of the Company convened for 25 June 2019, hereby wishes to advise whom it may concern that on 10 June 2019 the Supervisory Board of the Company adopted and will submit to the Ordinary General Meeting of Shareholders the following:
– these documents constitute an annex to this report and are available at the website of the Company in the section Investor Relations/Company/General Meeting of Shareholders 2019.
At the same time, the Supervisory Board, having read the agenda and draft resolutions of the Ordinary General Meeting of Shareholders convoked for 25 June 2019 as proposed by the Management Board, gave them its positive opinion and decided to recommend to the General Meeting of Shareholders that it adopted the resolutions in the phrasing as proposed.
With reference to the foregoing, in relation to the question of the distribution of profits, the Supervisory Board gave its positive opinion on the submission to the Ordinary General Meeting of Shareholders of the motion of the Management Board of the Company concerning the proposed distribution of the net profit for 2018 in the amount of PLN 10.760.459,31 (say: ten million seven hundred and sixty thousand four hundred and fifty-nine Polish zlotys and thirty-one Polish groszys) and recommended that the Ordinary General Meeting of Shareholders adopted a resolution on the distribution of the profit as proposed in the motion, i.e. that the profits in the whole amount indicated be allocated to the supplementary capital of the Company.
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board