Information on introducing an action for a declaration of non-existence or for annulment of resolution of the General Meeting of Remak-Energomontaż S.A. of 7th December 2021.

The Management Board of Remak-Energomontaż S.A. ("Issuer", "Company"), with reference to the current report no. 44/2021 regarding information on the course of Extraordinary General Meeting convened for 7 December  2021, hereby informs that on 10 January 2022, it received information about introducing an action by President of the Issuer's Management Board - Aleksander Umiński, in order to establish the non-existence of a resolution of General Meeting of Remak-Energomontaż S.A. of 7th December 2021 on election of members of Supervisory Board of the Company by voting in separate groups and delegating a member of the Supervisory Board of the Company elected in voting in separate groups to perform individual supervisory activities on a permanent basis and that, as a consequence, during General Meeting of Remak-Energomontaż on 7th December 2021, no member of the Supervisory Board of Remak-Energomontaż S.A. was elected. by voting in separate groups, thus the mandates of members of the Supervisory Board of Remak-Energomontaż S.A. have not expired. The action also includes a possible application for declaration of invalidity of the above resolution, as well as an application for securing the claims covered by the lawsuit.

The detailed legal basis: § 19 par. 1 point 10) of Financial Minister Regulation of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.

Publication date: 2022-01-10 17:36

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