The Management Board of LC Corp S.A. (the “Issuer” or the “Company”), informs that – in connection with the Extraordinary General Meeting, called on 19 October 2017 – it has received a letter from a shareholder, Nordea Otwarty Fundusz Emerytalny, which is represented by Aegon Powszechne Towarzystwo Emerytalne S.A.. The said letter states the intention to put Mr Grzegorz Grabowicz forward as a candidate for Member of the Issuer’s Supervisory Board. Based on the information provided and statements made, Mr Grzegorz Grabowicz has given his consent to the nomination and stated that he met the criteria for independent members of Supervisory Board. Powszechne Towarzystwo Emerytalne PZU S.A. are of the opinion that the candidate’s track record will ensure that the functions of an independent Supervisory Board Member will be served properly.
A biographical note has been attached hereto by the Issuer’s Management Board.
The shareholder has further submitted a regulatory application relating to Item 5 of the Agenda of the Extraordinary General Meeting, in which it suggested that participants of the Meeting should, in the first place, vote on the selection of all Supervisory Board Members, and in the second, adopt a resolution on the selection of the Chairman from among all the new Members of the Supervisory 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.