Current report number: 45/2021
Data: 23 November 2021
Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information
Content of the report:
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 Extraordinary General Meeting of Shareholders of the Company for 21 December 2021;
2) draft resolutions for the Extraordinary General Meeting of Shareholders of the Company.
The above-mentioned documents constitute an annex to this Report.
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board