Current reports

Registration of amendments to the Articles of Association of OEX S.A.

Current report number: 32/2017

Data: 9 August 2017

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the the ‘Company’), acting pursuant to §38 clause 2 item 1) 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, would like to inform whom it may concern that on 8 August 2017 the Company received a decision of the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register (hereinafter referred to as the ‘registration court’), pursuant to which an amendment to the Articles of Association of the Company was registered on 21 July 2017 (as adopted by the Ordinary General Meeting of Shareholders on 22 June 2017), subject to the circumstances indicated below.

The Management Board of the Company would like to indicate that when making the entry in the register of companies of the National Court Register the registration court omitted the item concerning the deletion of an object of business – code of the Polish Classification of Economic Activity (PKD) 47.42.Z Retail sale of telecommunications equipment in specialised stores. The lack of the deletion of this object of business was caused by an obvious mistake of the registration court and the Company will immediately apply to the registration court for the correction of this mistake.

The Management Board of the Company hereby presents the compilation of the provisions of the Articles of Association of the Company in force so far and the provisions of the Articles of Association taking into account the amendment introduced (as adopted by the Ordinary General Meeting of Shareholders on 22 June 2017):

The existing phrasing of § 4 of the Articles of Association of the Company:

‘The object of the Company shall be:

  1. . Other telecommunications activities (61.90.Z),
  2. Retail sale of telecommunications equipment in specialised stores (47.42.Z),
  3. Retail sale of computers, peripheral equipment and software in specialised stores (47.41.Z),
  4. Wholesale of electronic and telecommunications equipment and parts (46.52.Z),
  5. Wholesale of computers, peripheral equipment and software (46.51.Z),
  6. Other retail sale not in stores, stalls or markets (47.99.Z),
  7. Computer facilities management activities (62.03.Z),
  8. Other business and management consultancy activities (70.22.Z),
  9. Other financial service activities, except insurance and pension funding, not elsewhere classified (64.99.Z),
  10. Other activities auxiliary to financial services, except insurance and pension funding (66.19.Z),
  11. Activities of insurance agents and brokers (66.22.Z),
  12. Trade of electricity (35.14.Z).’

 

The amended phrasing of § 4 of the Articles of Association of the Company:

‘The object of the Company shall be:

  1. Computer facilities management activities (62.03.Z),
  2. Data processing, hosting and related activities (63.11.Z),
  3. Other information service activities not elsewhere classified (63.99.Z),
  4. Other activities auxiliary to financial services, except insurance and pension funding (66.19.Z),
  5. Activities of head offices and holdings excluding financial holdings (70.10.Z),
  6. Public relations and communication activities (70.21.Z),
  7. Other business and management consultancy activities (70.22.Z),
  8. Activities of employment placement agencies (78.10.Z).’

 

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

 

Signed:

Robert Krasowski – Member of the Management Board

Tomasz Kwiecień – Member of the Management Board