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Shareholder’s submission of draft resolutions regarding the matters included in the agenda of the Ordinary General Meeting and submission of a candidate for Chairman of the Supervisory Board


The Management Board of LC Corp S.A. (the “Issuer” or the “Company”), informs that today, i.e. on 15 June 2018, it received from Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny PZU „Złota Jesień” (the Issuer’s Shareholder) a motion with the submission of draft resolutions regarding the matters included in the agenda or the matters that are to be added to the agenda of the Ordinary General Meeting of LC Corp S.A. convened on 27 June 2018.

 

The draft resolutions constitute an appendix to this report.

 

The Issuer informs that the draft resolution submitted by the Shareholder is also available on its website at www.lcc.pl.

 

In addition, Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny PZU „Złota Jesień” (the Issuer’s Shareholder), in connection with the Ordinary General Meeting of LC Corp S.A. convened on 27 June 2018 submitted the candidacy of Mr Michał Hulbój for the Chairman of the Supervisory Board of the Issuer. According to the information provided and the statements submitted, Mr Michał Hulbój has consented to standing as candidate and declared that he meets the criteria set for independent members of the Supervisory Board.

In addition to the candidacy referred to above, the Company received the professional biography of Mr Michał Hulbój. The candidate’s professional biography constitutes an appendix to this report.

 

Legal basis: Art. 56.1.2 a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies in connection with § 19.1.4 of the Regulation of the Minister of Finance dated 29 March 2018 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 of 2018, item 757).