Declaration of Voting Results & Voting Rights Announcements • Feb 5, 2024
Declaration of Voting Results & Voting Rights Announcements
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Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1) of the Company's Articles of Association, the Extraordinary General Meeting of the Company resolves as follows:
§ 1
Mr Michał Bałabanow is dismissed from the Exchange Supervisory Board.
This Resolution shall come into force upon its adoption.
- number of shares from which valid votes were cast – 24.673.322, equivalent to 58,79 % of the Company's total shares
- total number of valid votes 39.396.792
- in a secret ballot, 1.412.496 votes were cast in favour, 32.825.016 votes were cast against and 5.159.280 votes abstained from voting
Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1), § 13 (3) (2) of the Company's Articles of Association, the Extraordinary General Meeting of the Company having assessed the candidates' fulfilment of the requirements referred to in Articles 6 – 8 of the Regulation of the Minister of Finance, Funds and Regional Policy of 24 November 2020 concerning requirements applicable to members of the management board and of the supervisory board of a company operating a regulated market and the terms and conditions of maintaining and improving their knowledge and competences resolves as follows:
§ 1
Mr Mariusz Patrowicz is appointed to the Exchange Supervisory Board.
This Resolution shall come into force upon its adoption.
- number of shares from which valid votes were cast – 24.673.322, equivalent to 58,79 % of the Company's total shares
- total number of valid votes 39.396.792
- in a secret ballot, 28 votes were cast in favour, 32.850.682 votes were cast against and 6.546.082 votes abstained from voting
Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1) of the Company's Articles of Association, the Extraordinary General Meeting of the Company having assessed the candidates' fulfilment of the requirements referred to in Articles 6 – 8 of the Regulation of the Minister of Finance, Funds and Regional Policy of 24 November 2020 concerning requirements applicable to members of the management board and of the supervisory board of a company operating a regulated market and the terms and conditions of maintaining and improving their knowledge and competences resolves as follows:
§ 1
Mr Piotr Rybicki is appointed to the Exchange Supervisory Board.
This Resolution shall come into force upon its adoption.
- number of shares from which valid votes were cast – 24.673.322, equivalent to 58,79 % of the Company's total shares
- total number of valid votes 39.396.792
- in a secret ballot, 20.938 votes were cast in favour, 32.773.772 votes were cast against and 6.602.082 votes abstained from voting
Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1), § 13 (3) (2) of the Company's Articles of Association, the Extraordinary General Meeting of the Company having assessed the candidates' fulfilment of the requirements referred to in Articles 6 – 8 of the Regulation of the Minister of Finance, Funds and Regional Policy of 24 November 2020 concerning requirements applicable to members of the management board and of the supervisory board of a company operating a regulated market and the terms and conditions of maintaining and improving their knowledge and competences resolves as follows:
§ 1
Mr Artur Rzepka is appointed to the Exchange Supervisory Board.
This Resolution shall come into force upon its adoption.
- number of shares from which valid votes were cast – 24.673.322, equivalent to 58,79 % of the Company's total shares
- total number of valid votes 39.396.792
- in a secret ballot, 2.193.431 votes were cast in favour, 32.773.670 votes were cast against and 4.429.691 votes abstained from voting
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