Submission by a shareholder of a request for amendment to the agenda of the Ordinary General Meeting of the Company convened for 30.06.2022
The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs that on 23 June, 2022 the Company received from Mr. Boguslaw Sieczkowski – shareholder representing more than 1/20 of the share capital, a request for amendment of point no. 12 of the agenda of the Ordinary General Shareholders Meeting regarding adoption of a resolution on changing the remuneration for Members of the Supervisory Board of the Company.
The new draft resolution constituting the subject matter of the demand is attached hereto.
Other information and documents regarding the convening of the Ordinary General Shareholders Meeting published in current report no. 16/2022 dated June 3, 2022 remain unchanged.
Legal basis: Art. 56.1.2 of the Act on Offering; Art. 401 § 4 of the Commercial Companies Code
Representatives of the Company:
- Bogusław Sieczkowski – President of the Management Board
- Dawid Radziszewski – Management Board Member