Announcement.

STARHEDGE SA (6/2018) Convening the Ordinary General Meeting of Shareholders of STARHEDGE S.A.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
Contents of the report: The Management Board of STARHEDGE Spółka Akcyjna with its registered office in Warsaw registered in the Register of Entrepreneurs of the National Court Register kept by the District Court in Warsaw, 12th Commercial Division of the National Court Register under KRS number 0000017849 : "Issuer"), acting pursuant to § 20 para. 2 of the Articles of Association of the Company in accordance with art. 399 § 1 k.s.h in connection with art. 402 (1) § 1 of the Code of Commercial Companies ("CCC") convenes the Ordinary General Meeting of the Company, which will be held on June 28, 2018 in Warsaw at ul. Łączyny 5 at 15.00, with the following agenda:
1. Opening of the Ordinary General Meeting. -------------------------------------------------- --------------
2. Election of the Chairman of the Ordinary General Meeting. -------------------------------------------
3. Making and signing the attendance list and stating the correctness of convening the General Meeting and its ability to adopt resolutions. -------------------------------------------------- ---
4. Adoption of the agenda of the Ordinary General Meeting. -------------------------------------------
5. Consideration and adopting a resolution regarding the approval of the Management Board's report on the Company's operations in the financial year 2017. ------------------------------ -------------------------------------------------- ---------
6. Consideration and adoption of a resolution regarding the approval of the Management Board's report on the operations of the Starhedge SA Capital Group in the 2017 financial year. --------------------------------------------- ------------
7. Consideration and adoption of a resolution regarding the approval of the Company's financial statements for the financial year 2017. ----------------- -------------------------------------------------- -------------------------------------
8. Consideration and adoption of a resolution regarding approval the consolidated financial statements of the Company for the financial year 2017. ---------------------------------------------- ----------------------------------------------
9. Consideration and adoption of a resolution regarding the approval of the Supervisory Board's report on the assessment of the operations of the Company and the Starhedge SA Capital Group for the 2017 financial year. ------------------------ - ---
10. Adoption of a resolution regarding the distribution of profit by the Company for the financial year2017 .---------------------
11. Adoption of resolutions regarding granting discharge to Members of the Management Board for the performance of their duties in the financial year 2017. --- -------------------------------------------------- ------------------------
12. Adoption of resolutions regarding the vote of acceptance for Supervisory Board Members in respect of their duties in the financial year 2017. - -------------------------------------------------- -------------------
13. Adoption of a resolution regarding the increase of the share capital by issuing new shares with the exclusion of the pre-emptive right of the existing shareholders and amending the statute. ----------------------
14. Changes in the composition of the Supervisory Board. -------------------------------------------------- -----------------------------
15. Closing the debates of the Ordinary General Meeting "--------- --------------------------------------------
In the assembly only persons who are shareholders of the Company on the day of registration of participation in the General Meeting, ie on June 12, 2018, may participate.
A shareholder or shareholders representing at least 5% of the share capital may request that certain matters be placed on the agenda of the General Meeting. be notified to the Management Board in writing or electronically to the e-mail address [email protected] no later than twenty one days before the set date of the General Meeting, ie until June 7, 2018 with justification or draft resolution regarding the proposed agenda item. document its authority to exercise this right.
A shareholder or shareholders represen z oo of at least 5% of the share capital may, before the date of the General Meeting, notify the company in writing or using electronic means of communication to the email address: [email protected] draft resolutions regarding matters included in the agenda, General Meeting or matters to be introduced the shareholders should document their authority to exercise this right.
Each shareholder may submit draft resolutions regarding matters included in the agenda during the General Meeting.
A shareholder may participate in the General Meeting and exercise the right to vote in person or through a proxy. The proxy exercises all the shareholder's rights at the GeneralUnless it results from the power of attorney granted.
The shareholder shall notify the company of the appointment of the proxy before the date of the General Meeting in writing or in electronic form to the following e-mail address: [email protected] The power of attorney granted in electronic form should be placed on a separate document signed by the shareholder or persons authorized to represent the shareholder and sent in the form of a scan of the power of attorney document in PDF format. Obligatory, with electronic authorization in the form of a scan, documents confirming the shareholder's rights to participate in the General Meeting should be sent, as well as documents confirming the identity of the attorney and shareholder and a current copy from the relevant register confirming the right of the person signing the power of attorney to represent a non-person shareholder physical.
The power of attorney should contain the exact designation of the shareholder and proxy (indicating: name and surname, address of residence or residence, PESEL number, ID number and telephone number and e-mail address, and in the case of legal persons and other organizational units: company, registered office) , phone number, e-mail address, and KRS / REGON number and indication of the registry authority).
The power of attorney requires the signature of the shareholder or persons authorized to represent the shareholder and should include its scope, i.e. indicate the number of shares from which the voting right will be exercised, the company name, date and name of the General Meeting and indicate whether the power of attorney is valid only on the opening day of the General Assembly or its actual closure. By granting the power of attorney in electronic form, the shareholder should make every effort to enable effective verification of the validity of the power of attorney, the power of attorney does not require a safe electronic signature verified by means of a valid qualified certificate.
The Company may take appropriate actions to identify the shareholder and proxy in order to verify the validity of the power of attorney granted in electronic form. This verification may consist in particular in return correspondence in electronic form or by phone contact directed to a shareholder or proxy in order to confirm the fact of granting the power of attorney and itsrange.
The Company reserves that the lack of response and cooperation of the shareholder or proxy during verification will be treated as the inability to verify the granting of the power of attorney and will be the basis for refusing to allow the proxy to participate in the General Meeting.
After arriving at the General Meeting, a document confirming the shareholder's right to participate in the General Meeting must be submitted before signing the attendance list.
The Proxy should present a document of the power of attorney granted, including a power of attorney granted in electronic form or a copy thereof, a document allowing to determine the identity of the proxy, and in the case of a proxy of a shareholder who is not a natural person, a current copy from the relevant register and a possible sequence of proxies.
Persons acting on behalf of shareholders who are not natural persons as members of their authorities should prove their right to representation by means of an up-to-date excerpt from the register of entrepreneurs.
Voting at the General Meeting takes place by raising your hand. The Statutes of the Company do not allow the participation in the General Meeting and the expression of and voting during the General Meeting using electronic means of communication, and the Regulations of the General Meeting do not provide for the possibility of voting at the Meeting by correspondence. Information about the General Meeting, the form to vote by proxy and the full text of the documentation to be presented at the Meeting and draft resolutions will be made available on the company's website: www.starhedge.pl and at the company's headquarters in Warsaw at Łączyny 5.
The full text of the announcement of convening the assembly together with the draft resolutions and legally required documents are attached to this report.
Legal basis
Article 56 para. 1 point 2 of the Act on the offer, in connection with § 19 subpara. 1 point 1-2 of the Regulation of the Minister of Finance of 29 March 2018 (Journal of Laws of 2018 item 757) regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law as equivalent non-Member State, as amended.

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Company information
Company name:Starhedge SA
ISIN:PLHRDEX00021
NIP:9260001337
Adress: ul. Łączyny 5 82-820 Warszawa
Phone:+48 22 6203176
website:www.starhedge.pl

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