Current report number: 18/2022
Data: 11 May 2022
Art. 56 (1) (2) of the Offer Act – current and periodical information
Content of the report:
In relation with the convocation for 18 May 2022 of an Ordinary General Meeting of Shareholders of the Company, the Management Board of OEX S.A. with registered office in Warsaw (the ‘Company’) hereby informs whom it may concern that the Company’s Supervisory Board adopted and intends to submit to the General Meeting of Shareholders of the Company the following documents:
– these documents constitute an annex to this report and are available at the website of the Company in the section Investor Relations/Company/General Meetings of Shareholders.
At the same time, the Supervisory Board, having read the agenda and draft resolutions of the Ordinary General Meeting of Shareholders convoked for 18 May 2022 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 and, in particular, the question of the distribution of profits, the Supervisory Board gave its positive opinion as regards the presentation to the Ordinary General Meeting of Shareholders of the motion of the Company’s Management Board concerning the allocation of the whole profit disclosed in the 2021 financial statements to pay out dividends to the Company’s shareholders and to increase the dividends paid by the amount of PLN 36,583,630.41 (say: thirty-six million five hundred and eighty-three thousand six hundred and thirty Polish zlotys and 41/100), originating from the supplementary capital (including the amount to be transferred to the supplementary capital from reserve capital earmarked for the acquisition of treasury shares and remaining after such acquisition of the treasury shares) and, consequently, the payment of dividend to the shareholders in the total amount of PLN 40,024,570.95 (say: forty million twenty-four thousand five hundred and seventy Polish zlotys and 95/100), i.e. PLN 5.85 per one share in the Company (excluding the treasury shares).
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board
Podpisy osób reprezentujących Spółkę:
Tomasz Słowiński – Członek Zarządu
Robert Krasowski – Członek Zarządu