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Resolutions Drafts on the Extraordinary General Meeting


The Management Board of LC Corp SA, (the "Issuer") acting pursuant to Art. 38.1.3 of the Directive of the Minister of Finance dated February 19th 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of - Dz.U. 2009, No. 33, Item 259 as amended) hereby releases to public information the text of resolutions drafts which he intends to present to the Extraordinary General Meeting convened at 10:00 on December 6th 2013 at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4.

 

Resolution No. 1

 

§ 1

Pursuant to Art. 409 § 1 of the Code of Commercial Companies and Partnerships, and § 4 and § 5 of LC Corp S.A General Meeting Bylaws, the General Meeting elects Mr./Ms. ....... the Chairperson of the General Meeting.

§ 2

The resolution takes effect on the day of its adoption.

Resolution No. 2

The Extraordinary General Shareholders Meeting adopted the following agenda of the meeting conforming to the announcement published on company's website on 10. November 2013:

  1. Opening of the Meeting.
  2. Appointment of the Chairman of the Meeting.
  3. Determination of the validity of convening the Extraordinary General Shareholders Meeting and its ability to adopt the resolutions.
  4. Adoption of the agenda of the meeting.
  5. Adoption of resolution regarding changes in the composition of the Supervisory Board.
  6. Closing the Meeting.

§ 2

The resolution shall come into force upon adopting it.

Resolution No. 3

§ 1

Pursuant to article 385 § 1 of the Commercial Companies Code and § 15 of the Rules of the General Shareholders Meeting of LC Corp S.A. and pursuant to § 30 section 1 point 13 and § 18 section 4 of the Company's Charter, the Extraordinary General Shareholders Meeting appoints to the composition of the Company's Supervisory Board Mrs./Mr. .....................

§ 2

The resolution takes effect on the day of its adoption.

 

Justification of the Management Board to a draft of resolution of Extraordinary General Meeting

Extraordinary General Meeting is convened in order to complete the composition of the Issuers's Supervisory Board, because of resignation of Mr Damian Milibrand from the position of a member of the Supervisory Board, about which the Issuer has reported in Current Report no 57/2013 published on 9 November 2013 r.

Legal basis: Art. 56.1.2.a of Act of July 29th 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Dz. U. of 2005, No 184 item 1539, as amended) in connection with Art. 38.1.3 Of the Directive of the Minister of Finance dated February 19th 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of - Dz.U. 2009, No. 33, Item 259 as amended).