Shareholder’s Nomination of Candidate for Supervisory Board Member
Legal basis: Article 56(1)(2) of the Act on Offer – current and periodic information
The Management Board of LC Corp S.A. (the “Issuer” or the “Company”), informs that – in connection with the Extraordinary General Meeting of LC Corp S.A., called on 19 October 2017 – it has received a letter from Powszechne Towarzystwo Emerytalne PZU S.A., which represents Dobrowolny Fundusz Emerytalny PZU “Złota Jesień” (an Issuer’s shareholder), today, that is, on 16 October 2017. The said letter contains a nomination of Mr Michał Hulbój for a Member of the Supervisory Board.
Based on the information provided, in the case of dismissing Members of the Supervisory Board appointed in the manner provided for in Article 385(3) of the Commercial Partnerships and Companies Code (a vote in separate groups) to serve their functions during the present term of office, the Issuer’s Shareholder intends to put Mr Michał Hulbój forward as a candidate for a Member of the Issuer’s Supervisory Board at the next General Meeting. At the moment, the candidate nominated by the Issuer’s Shareholder sits on the Supervisory Board as an independent member.
A curriculum vitae provided by the candidate has been attached hereto by the Issuer’s Management Board.
Legal basis: Article 56(1)(2)(a) of the Act on Public Offerings and Conditions for Introducing Financial Instruments to the Organised Trading System as well as on Public Companies in conjunction with Section 38(1)(5) of the Regulation of the Minister of Finance of 19 February 2009 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.