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Announcement regarding the adjournment of the Annual General Meeting of LC Corp S.A. and the text of resolutions adopted during the Annual General Meeting of LC Corp S.A. by the time the adjournment was ordered


The Management Board of LC Corp S.A. (the “Issuer”) reports that the Annual General Meeting of the Issuer, convened on 27 April 2017 at 10 a.m., adopted a resolution regarding the adjournment of the meeting until 10 May 2017 at 10 a.m. The Annual General Meeting of the Issuer will be continued after the break on 10 May 2017 at 10 a.m. in the registered office of the Company, i.e. in Wrocław, at ul. Powstańców Śląskich 2-4, floor X.

 

The resolutions adopted by the time the Annual General Meeting of the Issuer ordered the adjournment and the resolutions of the shareholders of the Issuer forming Group 1 and Group 2 regarding the appointment of the Members of the Supervisory Board constitute an appendix to this report.

Legal basis: Article 56.1.2a of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies (Journal of Laws No. 184, item 1539 of 2005, as amended) in connection with Article 38.1.6 and 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state.