Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of LIBET S.A. z / s in Wrocław (the "Company") acting in the performance of the duties set out in § 38 para. 1. point 5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Dz.U.2014.133 as amended) hereby publishes that PKO BP Bankowy Otwarty Fundusz Emerytalny z / w Warszawie represented by PKO BP Bankowy Powszechne Towarzystwo Emerytalne SA z / in Warsaw: (a) notified draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting of the Company convened for August 29, 2017, (b) nominated Piotr Novjalis and Tomasz Mazurczak to the Supervisory Board of the Company. br> The present application has been attached to this current report. Br>
Source: company website, investor relations, current and periodic reports.