Current reports

Legal basis:

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.

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 security issuers 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 25 August 2020 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 General Meeting of Shareholders was attended by shareholders holding 5,485,058 shares constituting 68.65% of the share capital of the Company and entitling to 6,866,370 votes at the General Meeting.

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 documents subject to voting were presented in the separate annual financial statements and the consolidated annual financial statements which were published on 29 April 2020 and in ongoing report No. 9/2020 dated 29 July 2020 and ongoing report No. 10/2020 of 7 August 2020.

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