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Draft resolution submitted by the Shareholder concerning a matter on the agenda of the Extraordinary General Meeting


The Management Board of LC Corp S.A. (the "Issuer") reports that on this 28th day of July 2015, pursuant to Art. 401 § 4 of the Commercial Companies Code, LC Corp B.V. – as a Shareholder representing at least one twentieth of the Issuer's share capital, submitted a draft resolution concerning a matter on the agenda of the Extraordinary General Meeting convened on 31 July 2015 on authorising the Issuer's Management Board to acquire own shares of LC Corp S.A. pursuant to Art. 362 § 1.8 of the Commercial Companies Code and create a reserve capital for this purpose.
The draft resolution constitutes an attachment to this report.
According to the reasoning submitted by the shareholder, the wording of the proposed resolution introduces changes with regard to the draft resolution announced by the Issuer in respect of § 1.3e) and f). The proposed changes with this regard are intended to remove the doubts as to equal treatment of shareholders in the acquisition of Issuer's own shares and ensure unquestionable and equal access for all shareholders to participate in the buy-back of the Issuer's shares in line with the procedure laid down in Art. 20 of the Commercial Companies Code.
The Issuer reports that the draft resolution submitted by the Shareholder is also available on its website at lcc.pl.

Legal basis: Art. 56.1.2a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (consolidated text in Journal of Laws of 2013, item 1382) in connection with § 38.1.5 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 (consolidated text in Journal of Laws of 2014, item 133).