The Management Board of Kredyt Inkaso Spółka Akcyjna („Company”) with its registered office in Warsaw acting on the basis of Article 399 §1 in conjunction with Article 4021 §1 and in conjunction with Article 400 §1 of the Code of Commercial Companies, and §7 (4) of the Articles of Association of the Company, in connection with the submission by the Company’s shareholder, i.e. WPEF VI Holding 5 B.V., on 27 April 2021, of the request for convening the Extraordinary General Meeting, the content of which constitutes an appendix to this report, informs about convening the Extraordinary General Meeting of Kredyt Inkaso Spółka Akcyjna, which will be held on 24 May 2021, 09:00 a.m., in Warsaw at ul. Żwirki i Wigury 18, (Sound Garden Hotel), 02 – 092 Warsaw.
The notice convening the General Meeting containing a description of the procedures for participating in the Extraordinary General Meeting and voting, together with an indication of where and how the full text of the documentation that will be presented to the General Meeting, the agenda, draft resolutions and their justification can be obtained, shall be contained in appendices to this report.
Information on the Extraordinary General Meeting and materials for shareholders will be available at www.kredytinkaso.pl.
