In reference to the current report of the EIB No. 9/2018 regarding, among others amendments to the Articles of Association of the Company made by the Extraordinary General Meeting on February 26, 2018 ("NWZ"), the Management Board of Centrum Finansowe S.A. with its registered office in Warsaw (the "Company") informs that the Company was notified of the completion on May 10, 2018 by the District Court for the City of St. Warsaw in Warsaw, XII Commercial Department of the National Court Register for registration of amendments to the Articles of Association of the Company.
According to the information obtained by the Company, the Court registered the amendments to the Articles of Association with respect to: Title, §1, §3 section 1, §20 section 5, §21 point d), §22 section 1; added: §6 section 1 lit. yr), §6 sec.1 (ss), §21a; crossed out: §16, §21 lit. h), §21 lit. i), §21 lit. m), §25 item 1 lit. h), §25 item 1 lit. k), §25 section 2 letter f). At the same time, the Company recalls that in connection with the above-mentioned amendments, the NWZ adopted the consolidated text of the Articles of Association of the Company.
The Company provides the list of registered changes with the consolidated text of the Articles of Association attached.
Legal basis: § 4 para. 2 point 2 of Appendix No. 3 to the Alternative Trading System Regulations - "Current and Periodic Information provided in the Alternative Trading System on the NewConnect market".
Source: company website, investor relations, current and periodic reports.