Current reports

Legal basis                                                                             

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:

1. Report on the activities of the Supervisory Board in 2021 together with a report of the Audit Committee of the Supervisory Board,
2. Assessment of the Company’s situation, taking into account the assessment of the systems of internal control, risk management and compliance, assessment of the way of discharging by OEX S.A. of information obligations concerning the corporate governance as well as assessment of expenses incurred by the Company and its Group on supporting culture, sport, charitable institutions, media, social organisations, trade unions etc.

– 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).

Annexes                                                                                                                    

1. Report of the Supervisory Board for 2021
2. Assessment of the Company’s situation in 2021

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board