SHAREHOLDERS

ANNOUNCEMENTS FOR SHAREHOLDERS

1. Information on convening a general meeting.
2. Announcement of planned draft resolutions.
3. Information on activity reports.
4. Publication of financial statements.
5. Reports on the activities of the company’s bodies.
6. Information on the shareholding structure.

ANNOUNCEMENT

The Management Board of SKB Spółka Akcyjna with its registered office in Warsaw informs that on June 30, 2020 the Ordinary General Meeting of Shareholders was held at the Company’s headquarters, during which – in addition to resolutions on matters reserved to the competence of the Ordinary General Meeting of Shareholders in accordance with art. 395 § 2 of the Code of Commercial Companies, resolutions have also been adopted regarding:

• changes to the Company’s statute / among others in the scope of: the manner of representing the Company, the place of holding General Meetings of the Company and the adaptation of the Company’s statute to the amendment to the Code of Commercial Companies related to the mandatory dematerialization of shares;
• deprivation of the remuneration of members of the Supervisory Board;
• choosing a brokerage house to keep the Company’s share register.

DEMATERIALIZATION OF SHARES

As a result of the entry into force of the Act on August 30, 2019 amending the Act – Commercial Companies Code and some other acts (Journal of Laws of 2019, item 1798), it became necessary to dematerialize the Company’s shares. According to the above by the Act, taking into account the changes introduced by the Act of May 14, 2020 amending certain acts in the field of shielding activities in connection with the spread of the SARS-CoV-2 virus (Journal of Laws 2020 875) – by February 28, 2021 at the latest in the Company, all paper ownership documents of the shares so that they can be converted into electronic form. The binding force of share documents issued by the Company expires by law on March 1, 2021.

The submission of share documents to the Company will be subject to a written receipt issued to the Shareholder. The Company will call upon Shareholders to submit share documents in the Company – in accordance with the provisions of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798); individual calls will also be published on the Company’s website.

SHAREHOLDERS REGISTER

By resolution No. 18 of June 30, 2020, the Ordinary General Meeting of SKB Spółka Akcyjna selected brokerage house Q Securities SA with its registered office in Warsaw (00-061 Warsaw) at ul. Marszałkowska 142, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register under the number KRS: 0000446527, NIP: 1080014541, REGON: 146488304, to perform brokerage services consisting in keeping a register of shareholders within the meaning of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798).

The agreement on the provision of services for maintaining the register of shareholders was concluded between Q Securities SA and SKB SA on June 26, 2020 and entered into force on June 30, 2020, in connection with the adoption by the Ordinary General Meeting of Shareholders of Resolution No. 18 of June 30, 2020 on the selection of the Q Securities SA brokerage house.

KEY FINANCIAL INDICATORS

Here we present the basic financial indicators for shareholders.

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