Current reports

Court registration of amendments to the Articles of Association of OEX S.A.

Current report number: 32/2016

Data: 21 June 2016

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’ or the ‘Issuer’), acting pursuant to § 38 clause 1 item 2) of the Regulation of the Minister of Finance of 19 February 2009 on current 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 (consolidated text in Journal of Laws Dz.U.2014.133), hereby informs whom it may concern that on 21 June 2016 it learnt – based on the information corresponding to the updated extract from the entry in the Register of Companies downloaded pursuant to art. 4 clause 4aa of the National Court Register Act of 20 August 1997 (Journal of Laws of 2007 No. 168, item 1186, as amended) – about the registration by the District Court for Poznań – Nowe Miasto i Wilda in Poznań, VIII Commercial Division of the National Court Register, of an amendment to the Articles of Association of the Company adopted by resolution of the Ordinary General Meeting of Shareholders dated 10 May 2016 concerning the change of the registered office of the COmpany and by addition of a new provision concerning the procedure of adopting a resolution on a significant change of the object of the business of the Company.

Below is a list of all provisions of the Articles of Association in their present phrasing and amendments thereto, as well the consolidated text of the Articles of Association allowing for the amendment registered.

– the phrasing of §2 of the Articles of Association of the Company in force so far:   ‘The Company shall be seated in Poznań.’


The amendment made: ‘The Company shall be seated in Warsaw.’


– after § 4 of the Articles of Association, a new § 41 was added in the following phrasing:

‘A significant change of the object of business of the Company shall be made without the buy-back of the shares of shareholders who do not agree to the change, if the resolution of the General Meeting of Shareholders of the Company was taken by a majority of two-thirds of voted in the presence of persons representing at least one half of the share capital.’

Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information


Jerzy Motz – President of the Management Board

Ongoing report No. 32/2016