The Management Board of Develia S.A. (the “Issuer”), with reference to current reports no. 30/2020 and 31/2020 of 3 August 2020 and current report no. 32/2020 of 10 August 2020, hereby informs that today, that is, on 19 August 2020, pursuant to Art. 401 par. 4 of the Code of Commercial Companies and Partnerships, it received from the PZU “Złota Jesień” Open Pension Fund, represented by Powszechne Towarzystwo Emerytalne PZU S.A. in Warsaw – a stockholder representing at least one twentieth of the Issuer’s share capital, i.e. holding 77 195 000 shares in the Issuer’s share capital, which accounts for 17.25% of the total number of votes at the General Meeting of DEVELIA S.A., the motion of 19 August 2020 concerning the submission of draft resolutions regarding issues on the agenda of the Ordinary General Meeting of the Issuer to be held on 31 August 2020 (here: the Motion).
This is a motion concerning the submission of draft resolutions regarding issues on the agenda of the General Meeting of the Issuer as specified in item 13 and item 14 of the agenda.
The said Motion of the Stockholder, and the received drafts of respective resolutions, are attached hereto.
Legal grounds: Art. 56 par. 1 subparagraph 2 letter a) of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies in connection with Art. 19 par.1 subparagraph 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Dz. U. (Journal of Laws) 2018, item 757).