Kredyt Inkaso S.A. Management Board („Issuer”, „Company”) acting on the basis of § 19 (1) points 6, 7, 8, 9 of the Regulation of the Minister of Finance of 29 March 2018 on current information and periodical information provided by issuers of securities and conditions for recognition as equivalent information required by the law of a non-member state (Journal of Laws of 2018, items 512 and 685), encloses the contents of resolutions adopted by the Extraordinary General Meeting on 24 May 2021 and the content of draft resolutions which were voted on and not adopted.
The shareholder’s legal representative representing BEST S.A. objected to Resolutions 9/2021, 10/2021, 11/2021, 12/2021.
The shareholder’s legal representative representing BEST CAPITAL FIZAN objected to Resolutions 9/2021, 10/2021, 11/2021, 12/2021, 15/2021, 16/2021, 17/2021, 18/2021.
The shareholder’s legal representative representing JOHN VAN KANNEL objected to resolutions 4/2021, 9/2021, 10/2021, 11/2021, 12/2021, 15/2021, 16/2021, 17/2021, 18/2021, 19/2021.
Objections were entered in the minutes of the Extraordinary General Meeting.
In connection with entrusting a professional entity with the organisation of the General Meeting in the scope of voting handling and calculating the number of votes with the use of computer devices, the Extraordinary General Meeting of Kredyt Inkaso S.A. waived the selection of the Ballot-Counting Committee.
