Consolidated Text of Issuer’s Articles of Association Approved
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
The Management Board of DEVELIA S.A. (“the Issuer”), with reference to the Current Report No. 49/2024 of 18 July 2024, inform that today, i.e. 19 July 2024, the Supervisory Board of the Issuer, acting under authorisation granted in the Resolution No. 19 adopted by the Ordinary General Meeting on 16 May 2024, which the Issuer informed about in the Current Report No. 36/2024 of 16 May 2024, have carried a resolution on the approval of the consolidated text of the Issuer’s Articles of Association, incorporating changes resulting from the Resolution No. 19 mentioned above.
The consolidated text of the Issuer’s Articles of Association, approved by the Supervisory Board, is attached to this Current Report.
Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (Dziennik Ustaw [Journal of Laws] of 2005, No. 184, item 1539 as amended) in connection with Section 5(1) and 6(4) of the Regulation of the Minister of Finance on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent of 29 March 2018 (Dziennik Ustaw [Journal of Laws] of 2018, item 757).
