Legal attitude: Art. 17 par. 1 MAR - confidential information.
Board of Directe S.A. with its registered office in Warsaw (the "Company"), in reference to the current report of ESPI No. 4/2018 dated 13 July 2018 (informing about submitting a simplified application for bankruptcy) informs that on February 4, 2019, the Company received a resolution District Court for the capital city of Warsaw in Warsaw, 10th Commercial Department for bankruptcy and restructuring matters of 22 January 2019, by virtue of which it was decided:
1. pursuant to art. 13 para. 1 of the Act - Bankruptcy Law, dismiss the application for declaration of bankruptcy; 2. specify that the costs of the proceedings are borne entirely by the debtor, leaving their detailed list to the court referendary at the District Court for the Capital City of Warsaw Warsaw in Warsaw. The Management Board points out that the Company will submit a complaint against this decision (the Company has already paid the court fee for filing a complaint).
Source: company website, investor relations, current and periodic reports.