Current reports

Change of deadlines in the Term Sheet concerning the sale of shares in ArchiDoc S.A.

Current report number: 16/2019

Data: 20 May 2019

Legal basis:

Art. 17 (1) of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (‘MAR’).

Content of the report:

With reference to Ongoing report No. 11/2019 dated 25 February 2019 and Ongoing report No. 15/2019 dated 08 April 2019, the Management Board of OEX S.A. (‘Company’ or ‘Issuer’) hereby informs whom it may concern that today, i.e. 20 May 2019, the Company and the Investor amended the document  executed on 8 April 2019 and defining the main assumptions of the transaction of the sale of shares in ArchiDoc S.A. (‘Term Sheet’).

Pursuant to the amendment, the Issuer agreed to an extension of the period of exclusivity for the Investor as regards the negotiations of the sale of shares in ArchiDoc S.A. until 31 May 2019, with an option of its automatic extension until 14 June 2019 in case the Investor has made a binding offer by 31 May 2019 in which it confirms the terms and conditions of the Transaction as agreed by and between the parties.

The parties have also decided that in case of positive proceedings of the negotiations, the transaction process shall have been terminated by 14 June 2019 and in case of a necessity for the Investor to obtain a decision from anti-trust authorities – until 31 July 2019.

Further information concerning the proceedings of the Transaction shall be provided by the Company in subsequent notices.


Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board