Announcement.

BUMECH SA IN RESTRUCTURING (61/2018) Correction of Current Report No. 61/2018

BUMECH S.A. in restructuring (hereinafter: the Company, the Issuer), hereby publishes the correction of the current report No. 61/2018 of November 12, 2018. In this report - due to an obvious editing mistake - no information regarding the voting on individual resolutions of the Extraordinary General Meeting of the Issuer dated 12/11/2018 (hereinafter NWZ), which the Company publishes below:
1. Resolution No. 1 NWZ regarding: election of the Chairman of the Extraordinary General Meeting of Shareholders
In a secret ballot in which shareholders holding a total of 3,750,353 shares participated, from which valid votes were cast and which represented 7.05% of the share capital and 3,750,353 valid There were 3,750,353 valid votes cast in favor of the resolution, which constituted 100% of the votes cast, because no votes against and abstentions were given.
2. Resolution No 2 of the EGM regarding: adopting the agenda.
In an open ballot in which shareholders holding a total of 3,750,353 shares participated in, from which valid votes were cast and which represented 7.05% of the share capital and gave 3,750,353 valid votes, 3,750 were "passed" for the resolution. 353 valid votes, which constituted 100% of the votes cast, because there were no votes against and abstentions.
3. Resolution No. 3 regarding: changes in the Statutes of the Company
In an open voting, in which shareholders holding a total of 3,750,353 shares participated, from which valid votes were cast and which represented 7.05% of the share capital and gave 3,750,353 valid votes, 3,750,353 valid votes were cast in favor of the resolution, which represented 100% of the votes cast, as there were no votes against and no abstentions.
4. Resolution No. 4 on: repealing resolutions No. 24, 25, 26, 27 and 28 of the Ordinary General Meeting of BUMECH S.A. in restructuring with its registered office in Katowice of May 25, 2018 and resolutions No. 3 and 4 of the Extraordinary General Meeting of BUMECH S.A. in restructuring with its registered office in Katowice of June 25, 2018.
In an open ballot in which shareholders holding a total of 3,750,353 shares participated in, from which valid votes were cast and which represented 7.05% of the share capital and gave 3,750,353 valid votes, 3,750 were "passed" for the resolution. 353 valid votes, which constituted 100% of the votes cast, because votesthere were no opposing and abstaining ones. 5. Resolution No 5 on: covering the loss incurred by the Company in the fiscal year 2017.
In an open ballot in which shareholders with a total of 3,750,353 shares participated, from which valid votes were cast and which shares were accounted for 7.05% of the share capital and gave 3,750,353 valid votes, 3,750,353 valid votes were cast in favor of the resolution, representing 100% of the votes cast, as there were no votes against and no abstentions. 6. Resolution No. 6 regarding: deprivation of the legal force of Resolution No. 4/2016 of the Extraordinary General Meeting of BUMECH Spółka Akcyjna with its registered office in Katowice of March 29, 2016 and amendments to the Articles of Association of the Company.
In an open ballot in which shareholders holding a total of 3,750,353 shares participated in, from which valid votes were cast and which represented 7.05% of the share capital and gave 3,750,353 valid votes, 3,750 were "passed" for the resolution. 353 valid votes, which constituted 100% of the votes cast, because there were no votes against and abstentions. 7. Resolution No. 7 regarding the change of the designation of shares, merger (merger) of shares and change in the Statute of the Company
In an open ballot in which shareholders holding a total of 3,750,353 shares participated in which valid votes were cast and which shares constituted 7.05% of the share capital and gave 3,750,353 valid votes, 3,750,353 valid votes were cast in favor of the resolution, which represented 100% of the votes cast, as there were no votes against and no votes abstained. 8. Resolution No. 8 regarding: reduction of the Company's share capital and amendment of the Company Statute.
In an open ballot in which shareholders holding a total of 3,750,353 shares participated in, from which valid votes were cast and which represented 7.05% of the share capital and gave 3,750,353 valid votes, 3,750 were "passed" for the resolution. 353 valid votes, which constituted 100% of the votes cast, because there were no votes against and abstentions.
The published content of current report No. 61/2018 of November 12, 2018 remains unchanged.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Bumech SA
ISIN:PLBMECH00012
NIP:954-00-05-359
Adress: ul. Krakowska 191 40-389 Katowice
Phone:+48 32 7893850
website:www.bumech.pl

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