The Management Board of Kredyt Inkaso S.A. („Company”, „Issuer”), in reference to the current report of the Company No. 3/2021 of 21 January 2021, hereby informs that in the light of two independent legal opinions received from renowned external law firms, the Company takes the view that:
1) Mr Daniel Dąbrowski, as of the day on which the Ordinary General Meeting of the Company of 27 November 2020 was appointed, remains a continuous member of the Supervisory Board of the Company, which has five members, in accordance with the requirements of the Code of Commercial Companies („KSH”) and the provisions of the Articles of Association of the Company, and therefore there are no premises specified in KSH which make it necessary to take action to supplement the composition of the Supervisory Board;
2) The Supervisory Board of the Company may function properly and exercise its powers in the Company in accordance with the provisions of KSH, the Articles of Association of the Company and the Rules of Procedure of the Supervisory Board and is entitled to adopt resolutions to the full extent, which in no case contradicts the decision on granting the collateral.
