Revision of draft Resolutions No. 22 and No. 24 of the Ordinary General Meeting of Develia S.A. held on 17 May 2022
Legal basis: Art. 56 par. 1 subparagraph 2 of the Offering Act – current and periodic information
The Management Board of S.A. (the “Issuer”) informs that acting pursuant to Art. 399 par. 1 of the Code of Commercial Companies and Partnerships, and according to Art. 19 par. 1 subparagraph 2 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), on 9 May 2022 it adopted a resolution concerning self-revision of draft Resolutions No. 22 and No. 24 of the Ordinary General Meeting held on 17 May 2022, published in Current Report No. 24/2022 of 20 April 2022 regarding changes to Resolution No. 34 of the Ordinary General Meeting of Develia S.A. of 30 June 2021 to the extent of introducing the incentive scheme for 2021-2024 for members of the management board and the key employees of the Company (draft Resolution No. 22 of the Ordinary General Meeting) and the change to the Policy of remunerations for members of the Management Board and members of the Supervisory Board of Develia S.A., adopted with Resolution No. 22 of the Ordinary General Meeting of Shareholders of 31 August 2020 as amended (draft Resolution No. 24 of the Ordinary General Meeting).
Revisions to draft Resolutions No. 22 and No. 24 of the Ordinary General Meeting, in addition to editorial changes, include a change of the definition of control over the Company by narrowing the scope of reasons for the control referred to in both draft resolutions.
On 9 May 2022 the Supervisory Board issued a positive opinion on the revised draft Resolution No. 22 and No. 24.
Draft Resolutions No. 22 and No. 24 of the Ordinary General Meeting with tracked changes are attached as an Appendix to this report.
Legal basis: Art. 56 par. 1 subparagraph 2 letter a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Dz.U. (Journal of Laws) No. 184, of 2005, item 1539, as amended) in connection with Art. 19 par. 1 subparagraph 2 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).
