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Resolution adopted by the Ordinary General Meeting of Shareholders on 10 May 2017


With reference to current report No. 40/2017 of 27 April 2017, the Management Board of LC Corp S.A. (the “Issuer”) releases the content of the resolution adopted by the Ordinary General Meeting of Shareholders of LC Corp S.A. on 10 May 2017 in connection with the continuation of the Ordinary General Meeting of Shareholders of LC Corp S.A. convened on 27 April 2017, adjourned on 27 April 2017 by resolution No. 25.

 

 

RESOLUTION No. 26

 

§ 1

The Ordinary General Meeting of Shareholders determines the monthly remuneration for the Members of the Supervisory Board of the Company in the amount of:

Chairman of the Supervisory Board – PLN 3,000.00 (three thousand zloty) gross;

Vice-Chairman of the Supervisory Board – PLN 2,000.00 (two thousand zloty) gross;

Member of the Supervisory Board – PLN 2,000.00 (two thousand zloty) gross;

 

§ 2

The resolution takes effect on the day of its adoption.

 

The resolution was adopted by secret ballot with 367,452,162 valid votes cast, representing 82.10% of the Company's share capital. The resolution was passed with 229,097,231 votes in favour, 76,974,349 abstaining votes and 61,380,582 votes against; no objection was raised to the resolution.

 

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 (Journal of Laws No. 184, item 1539 of 2005, as amended) in connection with Art. 38.1.7 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 (Journal of Laws No. 33, item 259).