Current report number: 25/2018
Data: 14 June 2018
The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents in attachment the resolutions adopted by the Ordinary General Meeting of Shareholders on 14 June 2018 together with the number of shares from which valid votes were cast and the percentage share of such shares in the share capital, the total number of valid votes, including votes ‘in favour’, “against’ and ‘abstaining’. The Ordinary General Meeting of Shareholders discussed all items on the agenda of the meeting.
At the same time, the Management Board would like to inform whom it may concern that there were no objections as to the resolutions adopted.
The documents subject to voting were presented in the separate annual financial statements and the consolidated annual financial statements which were published on 10 April 2018 and in ongoing report No. 24/2018.14
Art. 56 (1) (2) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies read in conjunction with §19 (1) (6) and (9) of the Regulation of the Minister of Finance of 29 March 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.
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board