LM PAY Spolka Akcyjna

AGM Information • Jul 29, 2024

News Details

Corporate | 29 July 2024 21:03

LM Pay S.A. Shareholder General Meeting Report

EQS-News: LM Pay S.A. / Key word(s): AGM/EGM

LM Pay S.A. Shareholder General Meeting Report

29.07.2024 / 21:03 CET/CEST

The issuer is solely responsible for the content of this announcement.

LM Pay S.A., the lending fintech specializing in financing medical treatment held its Ordinary Shareholder General Meeting (SGM) on 22 July 2024 in Warsaw. The meeting was officially opened by Jakub Czarzasty, the President of the Management Board of LM Pay S.A.

During the SGM, the shareholders reviewed and approved, through appropriate resolutions, the Company’s financial statements along with the auditor’s opinion, the Management Board’s report on the Company’s activities, and the Supervisory Board’s report for the financial year ending 31 December 2023.

The shareholders granted discharge of duties for the financial year 2023 to the members of the Management Board, including Jakub Czarzasty – President of the Management Board, and Sławomir Bielec – Member of the Management Board.

Furthermore, resolutions were adopted granting discharge of duties for the year 2023 to the members of the Supervisory Board: Marcin Garliński, Ryszard Bartkowiak, and Paweł Świerczek.

For further information, please contact:

LM Pay S.A.

Grzegorz Pieszak

Lechicka 23A

01-156 Warsaw

Poland

Investor Relations

+48 881 780 994

investorts@lmpay.pl

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29.07.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	LM Pay S.A.
	Lechicka 23a
	02-156 Warsaw
	Poland
ISIN:	PLLMPAY00016
WKN:	A3EWU0
Listed:	Regulated Unofficial Market in Dusseldorf (Primärmarkt)
EQS News ID:	1956433

End of News	EQS News Service