The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”), in reference to the current report no. 12/2021, informs about the introduction – in connection with the submitted by the Company’s shareholder, i.e. BEST S.A. with its registered office in Gdynia („Shareholder”), dated 30 April 2021, request („Request”) to place specific issues on the agenda of the Extraordinary General Meeting of the Company convened on 24 May 2021 in accordance with the content of the announcement made in the Company’s current report No. 10/2021 („Extraordinary General Meeting”), the following changes to the agenda of the Extraordinary General Meeting, resulting from the above Shareholder’s Request:
1) After point 5, the content of the point indicated in Request No. 6 proposed by the Shareholder was entered in accordance with the Request as point 6,
2) After point 8, the content of the point indicated in Request No. 11 proposed by the Shareholder was entered as point 10.
As a consequence of the additions referred to above, the numbering of the previous points on the agenda of the Extraordinary General Meeting was shifted accordingly.
In view of the above, the revised agenda of the EGM is as follows:
- Opening of the General Meeting.
2. Election of the Chairperson of the Meeting.
3. Determining the correctness of convening the Meeting and its ability to adopt resolutions.
4. Adoption of the agenda.
5. Election of the Ballot-Counting Committee.
6. Explanation by the Management Board of the Company of the reasons for not making public the request made by BEST S.A. on 1 February 2021 to convene the Extraordinary General Meeting of Kredyt Inkaso S.A. in order to supplement the composition of the Supervisory Board and not to convene the Extraordinary General Meeting of Kredyt Inkaso S.A.
7. Adoption of a resolution on determining the number of members of the Supervisory Board of Kredyt Inkaso S.A.
8. Adoption of resolutions on dismissal of the members of the Supervisory Board of Kredyt Inkaso S.A.
9. Adoption of resolutions on appointment of the members of the Supervisory Board of Kredyt Inkaso S.A.
10. Adoption of resolutions on changes in the composition of the Supervisory Board of the Company and adoption of resolutions on remuneration of members of the Supervisory Board of the Company, including:
1) adopting resolutions on the selection of members of the Supervisory Board of the Company by voting in separate groups in accordance with Article 385 § 3 – § 5 of the Code of Commercial Companies and posting a member of the Supervisory Board of the Company selected as part of the voting in separate groups to perform individual supervisory activities on a regular basis;
2) adoption of resolutions on the appointment of the remaining members of the Supervisory Board of the Company (if the full composition of the Supervisory Board of the Company is not determined by selecting in separate groups);
3) adoption of a resolution on determining the amount of remuneration of members of the Supervisory Board of the Company selected as part of voting in separate groups and delegated to the permanent individual performance of supervisory activities;
4) if it is not possible to determine the full composition of the Supervisory Board of the Company in accordance with the procedure specified in points 1) and 2) above – adoption of resolutions on the appointment of the remaining members of the Supervisory Board of the Company.
11. Adoption of a resolution on the costs of convening and holding the General Meeting.
12. Closure of the General Meeting.
In view of the supplementation of the agenda of the Extraordinary General Meeting, the Company presents, in the form of an appendix to this report, draft resolutions of the Extraordinary General Meeting to particular points of the amended agenda of the Extraordinary General Meeting, taking into account the projects related to the points submitted by the Shareholder.
Information concerning the Extraordinary General Meeting and materials for shareholders, including a description of procedures concerning participation in the Extraordinary General Meeting and exercise of the voting right, as well as completed forms for exercising the voting right by the legal representative are available at www.kredytinkaso.pl.
