The Management Board of Kredyt Inkaso S.A. („Company”), in reference to current reports no. 3/2021 of 21 January 2021, 4/2021 of 12 February 2021 and 11/2021 of 29 April 2021, hereby informs that as of today, i.e. on 25 June 2021, the Company received a claim against the Company lodged by the shareholder of the Company – John van Kannel (“Claimant”) on 28 December 2020 to the Regional Court in Warsaw, XXVI Commercial Division („Claim”). The claim contains two demands: (i) determination of the existence of a resolution on dismissal of Maciej Jerzy Szymański from the Management Board of the Company and (ii) declaration of invalidity of resolution no. 38/2020 („Resolution”) of the Ordinary General Meeting of the Company of 27 November 2020 on appointment of Daniel Dąbrowski as a member of the Supervisory Board of the Company for a new term of office, as well as an application for securing the aforementioned claims.
The application for collateral was legally rejected in its entirety, which was communicated by the Company in its current report No. 11/2021 of 29 April 2021.
The basis for the demands is the alleged lack of the right to vote by the majority shareholder of the Company, WPEF VI Holding V B.V, as a result of a breach of the provisions of the Act on Public Offering and the conditions for introducing financial instruments into the organized legal system and on public companies.
The Company considers the demands contained in the Claim to be completely unfounded and intends to oppose them by actively participating in court proceedings (the Company’s detailed reference to the statements of the Claimant shall be made in response to the Claim, to which the Company was obliged by the Court).
