The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”) informs about receiving on 30 April 2021 – from the Company’s shareholder (holding 4,267,228 shares of the Company representing a total of 33.09 % of the total number of votes and the same share capital of the Company), i.e. BEST S.A. with its registered office in Gdynia („Shareholder”) – request that additional points be placed 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 current report No. 10/2021 („Extraordinary General Meeting”).
In connection with the above request, the Shareholder presented: (i) draft relevant resolutions of the Extraordinary General Meeting regarding the proposed points on the agenda of the Extraordinary General Meeting (ii) justification of the points proposed above, attached as an appendix to this report.
The Management Board of the Company shall take action within the statutory time limit to complete the agenda of the Extraordinary General Meeting, taking into account the Shareholder’s request.
