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Supplement to the candidacy of Mr Michał Kowalczewski for Supervisory Board Member


The Management Board of LC Corp S.A. (the “Issuer” or the “Company”) reports that today, i.e. on 13 October 2017 it received, with reference to the information published by the Issuer in current report No. 101/2017 of 3 October 2017, a supplement to the declaration of Mr Michał Kowalczewski.

 

In line with the provided information and the submitted declarations, Mr Michał Kowalczewski declared that he meets the criteria of independence set for the candidates for members of the Supervisory Board specified in Appendix 2 to the Recommendation of the European Commission of 15 February 2005 regarding the role of non-executive directors or directors being members of boards of listed companies and committees of the (supervisory) board and the additional requirements indicated in the Good Practices of Companies Listed on the WSE, there are no legal obstacles preventing him from acting as a member of the Supervisory Board, and in particular there are no obstacles referred to in Art. 18 § 1 and § 2 or Art. 387 of the Commercial Companies Code, was not punished for any actions to the detriment of the company, does not conduct an activity competitive to the activity of the Company, and is not entered into the Insolvent Debtors Register.

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 § 38.1.5 of the Regulation of the Minister of Finance dated 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.