The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”), in reference to the current report no. 34/2016, informs that the Company has become aware today that on 5.03.2021 the Regional Court in Warsaw dismissed in its entirety the action of a former member of the Supervisory Board of the Company („SB”), Mr Piotr Urbańczyk („Claimant”) to determine non-existence or to establish invalidity of certain resolutions of the Supervisory Board, adopted at the meeting of 3.03.2016, convened by the Chairperson of the Supervisory Board of the Company, Mr Ireneusz Chadaj at 11.00 a.m. at the Company’s premises in Warsaw („Meeting of the Supervisory Board”), i.e.: (i) resolution on dismissing Mr Mirosław Gronicki from the function of Vice President of the Supervisory Board, (ii) resolution on entrusting the function of Vice President of the Supervisory Board, Mr Andrzej Soczek, (iii) resolutions on appointing two hitherto prevailing members of the Management Board for a new term of office i.e. Mr Paweł Robert Szewczyk – as President of the Management Board and Mr Jan Paweł Lisicki – as Vice President of the Management Board („Resolutions”).
It follows from the oral motives of the decision given by the Court after publication of the conclusion of the judgement that, in the opinion of the Court (i), the Claimant Mr Piotr Urbańczyk did not substantiate that he had a legal interest in determining the non-existence or establishing the invalidity of the Resolutions, (ii) Mr Ireneusz Chadaj effectively revoked the signed declaration of resignation from his function and membership in the Supervisory Board, and consequently was entitled to convene and participate in the Meeting of the Supervisory Board.
At the same time, the Management Board of the Company informs that the ruling in question is not final.
