Announcement.

TARCZYŃSKI SA (14/2018) Information about filing a lawsuit for revoking the resolution of the Extraordinary General Meeting of the Company.

Board Tarczyński S.A. with its registered office in Ujeździec Mały ("the Company") informs that today it learned about submitting by the shareholder of the Company - PZU SA General Pension Company. Open Pension Fund PZU "Złota Jesień" - an action for annulment or annulment of resolution No. 6 of the Extraordinary General Meeting of the Company of January 15, 2018 on financing the purchase of shares issued by the Company and the creation of reserve capital for this purpose. The suit was filed pursuant to art.422 par.1 of the Commercial Companies Code. After delivering to the Company a lawsuit by a competent common court, the Company will take appropriate legal steps. Detailed legal basis: § 38 para. 1 point 10 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133). / br>

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Company information
Company name:Tarczyński SA
ISIN:PLTRCZN00016
NIP:9151525484
Adress: Ujeździec Mały 80 55-100 Trzebnica
Phone:+48 71 3121283
website:www.tarczynski.pl

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