The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”), in reference to current reports no. 93/2016 and no. 65/2017, hereby informs that the Company has become aware today that the Regional Court in Warsaw, 20th Commercial Division („Court”) issued a decision of 14 May 2021 („Decision”) on the discontinuance, in part, of proceedings pending before the Court in the lawsuits (connected to joint examination) of the shareholder of the Company – BEST S.A. („Shareholder”), on the repeal of certain resolutions of the Ordinary General Meetings of the Company of 3 October 2016 and of 27 September 2017 („Proceedings”).
In accordance with the Decision, the subject matter of redemption is the Proceeding concerning two resolutions of the Ordinary Meetings of the Company challenged by the Shareholder on acknowledgment of fulfilment of duties by the former Member of the Management Board of the Company, Paweł Szewczyk, i.e.:
1) Resolution no. 15/2016 of the Ordinary General Meeting of the Company of 3 October 2016 on acknowledgment of fulfilment of duties by (the then) aforementioned Member of the Management Board for the financial year commencing on 1 April 2015 and ending on 31 March 2016, and
2) Resolution no. 7/2017 of the Ordinary General Meeting of the Company of 27 October 2017 on acknowledgment of fulfilment of duties by (the then) aforementioned Member of the Management Board for the financial year commencing on 1 April 2016 and ending on 31 March 2017.
The above resolutions were cancelled at the Company’s request due to the objectlessness to continue the Proceedings on these resolutions due to the fact that the Ordinary General Meeting of the Company adopted Resolution No. 17/2020 of 27 November 2020 amending the resolutions on acknowledgment of fulfilment of duties by the former Member of the Management Board mentioned above, pursuant to which the acknowledgments granted to him for the aforementioned periods were withdrawn (the Company informed in the current report No. 27/2020 about the adoption of the aforementioned resolution).
The decision is not final.
