The Board of Directors of NESTMEDIC SA, a joint-stock company with its registered office in Wrocław (the “Issuer”), further to the Current Report No. 3/2017 announces that on June 21, 2017, the Issuer received a request from Patrycja Wizińska-Socha, a shareholder holding at least 1/20 of the company equity, to add items to the agenda (the “Request”) of the Issuer’s Extraordinary General Meeting (the “EGM”) convened for July 12, 2017, at 12:00. The Request was made pursuant to Article 401 §1 of the Commercial Companies Code. The Request concerns adding the following items to the agenda:
1. Appointing two new members of the Supervisory Board.
2. Establishing and granting compensation for the members of the Supervisory Board. The aforementioned motion was made with an intention to strengthen the composition of the Supervisory Board and establish and grant compensation for the members of the Supervisory Board, which is necessary since the Company has not adopted any resolutions in this respect. Moreover, the Shareholder, pursuant to Article 401 § 1 of the Commercial Companies Code, presented draft resolutions concerning the appointment of two new members of the Supervisory Board and establishing and granting compensation for the members of the Supervisory Board. The Shareholder’s Request meets the requirements described in Article 401 § 1 of the Commercial Companies Code. Therefore, pursuant to Article 401 § 1 of the Commercial Companies Code the Board of Directors presents the following agenda, amended in line with the Shareholder’s Request: 1. Opening of the EGM. 2. Electing the Chairperson
3. Adopting a resolution on electing the Scrutiny Commission and Resolution and Motion Commission.
4. Establishing whether the General Meeting is duly convened and has the capacity to adopt resolutions.
5. Adopting the agenda.
6. Adopting a resolution on applying for admitting all the issued stocks of the Company for trading on the regulated market.
7. Appointing two new members of the Supervisory Board, a point added on a shareholder’s request.
8. Establishing and granting compensation for the members of the Supervisory Board, a point added on the shareholder’s request.
9. Any other business.
10. Closure. Other information on the EGM put in the notice of the EGM convened for July 12, 2017, remains unchanged. The Issuer’s Board of Directors appends the content of the Notice of EGM amended in line with the Shareholder’s Request along with all amended draft resolutions included in the EGM agenda, form of proxy and voting instruction form entitling to exercise voting rights by a proxy.
Legal basis: § 4 (2)(4) and (5) of Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market”. Exhibit: Notice of EGM with draft resolutions, form of proxy and voting instruction form entitling to exercise voting rights by a proxy, an amended document
