Current report number: 19/2022
Data: 11 May 2022
Art. 56 (1) (2) of the Offer Act – current and periodical information
Content of the report:
The Management Board of OEX S.A. (‘Company’) hereby attaches hereto a report on the remuneration of the Members of the Management Board and the Supervisory Board in the 2021 adopted by the Company’s Supervisory Board on 10 June 2021 (‘Report on Remunerations’), in accordance with Art. 90g of the Public Offering Act, together with a auditor’s report on the assessment of the Report on Remunerations.
The text of the Report on Remunerations and the auditor’s report is appended hereto as an annex.
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board
Podpisy osób reprezentujących Spółkę:
Tomasz Słowiński – Członek Zarządu
Robert Krasowski – Członek Zarządu