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Correction to Current Report No. 32/2019 of September 16th 2019 concerning draft resolutions for Skarbiec Holding Annual General Meeting convened for October 24th 2019
Current Report No. 32/2019/correction
Date: October 4th 2019
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Correction to Current Report No. 32/2019 of September 16th 2019 concerning draft resolutions for Skarbiec Holding Annual General Meeting convened for October 24th 2019
Text of the report:
The Management Board of Skarbiec Holding Spółka Akcyjna (the “Company”) announces that a clerical error was discovered in draft resolution No. 4 regarding item 7 of the agenda of the Annual General Meeting convened for October 24th 2019 that was attached to Current Report No. 32/2019 of September 16th 2019.
Except as specified above, the draft resolutions to be voted on at the Company’s Annual General Meeting on October 24th 2019, as announced in Current Report No. 32/2019 of September 16th 2018, will remain unchanged.
Corrected Resolution No. 4 and other draft resolutions to be voted on by the Annual General Meeting convened for October 24th 2019 are attached as an appendix to this Current Report.
Legal basis of the disclosure requirement:
Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
Appendix:
- Draft resolutions for the Annual General Meeting after correction
For the Company:
Anna Milewska – President of the Management Board
Paweł Tokarski – Member of the Management Board
Date: October 4th 2019
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Correction to Current Report No. 32/2019 of September 16th 2019 concerning draft resolutions for Skarbiec Holding Annual General Meeting convened for October 24th 2019
Text of the report:
The Management Board of Skarbiec Holding Spółka Akcyjna (the “Company”) announces that a clerical error was discovered in draft resolution No. 4 regarding item 7 of the agenda of the Annual General Meeting convened for October 24th 2019 that was attached to Current Report No. 32/2019 of September 16th 2019.
Except as specified above, the draft resolutions to be voted on at the Company’s Annual General Meeting on October 24th 2019, as announced in Current Report No. 32/2019 of September 16th 2018, will remain unchanged.
Corrected Resolution No. 4 and other draft resolutions to be voted on by the Annual General Meeting convened for October 24th 2019 are attached as an appendix to this Current Report.
Legal basis of the disclosure requirement:
Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
Appendix:
- Draft resolutions for the Annual General Meeting after correction
For the Company:
Anna Milewska – President of the Management Board
Paweł Tokarski – Member of the Management Board