Current reports

Legal basis                                                                                         

Art. 56 (1) (2) of the Offer Act – current and periodical information

Content of the report:                                                                                               

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’), acting pursuant to §19 (1) (6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by issuers of securities and on conditions of recognition of information required by the laws of a state that is not a member-state, hereby presents the text of resolutions adopted by the Ordinary General Meeting of Shareholders on 18 May 2022 together with the number of shares from which valid votes were cast and the percentage 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 was attended by shareholders holding 5,117,968 shares, constituting 67.61% of the share capital of the Company and entitling to 6,499,280 votes at the General Meeting and representing 72.62% of all the votes in the Company.

The Ordinary General Meeting of Shareholders discussed all items on the agenda of the meeting. No objections were raised as to the resolutions adopted.

The text of resolutions adopted by the Ordinary General Meeting of Shareholders is appended as an Annex hereto.                                                                                                         

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board

Annex