The Management Board of LC Corp S.A. (the “Issuer” or the “Company”) informs that today, i.e. on 27 June 2018, the Ordinary General Meeting has been held, during which the financial statements for the 2017 financial year have been approved. Furthermore, due to the fact that the term of office of the whole Management Board has expired and Mrs Małgorzata Danek has not been appointed to the Issuer’s Management Board for another joint term of office beginning on the day following the Ordinary General Meeting of the Issuer during which the financial statements for the 2017 financial year was approved, the term of office of Mrs Małgorzata Danek, who served as an Issuer’s Management Board Member, has expired.
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 in connection with Section 5(5) of the Regulation of the Minister of Finance of 29 March 2018 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 (Dz. U. [Journal of Laws] of 2018, item 757).