25.08.2021

New resolution for shareholders

Resolution No. 4/2020

of the Extraordinary General Meeting of the Warsaw Development Planning Office
joint stock company
of the 29th of September 2020

On the selection of the company with which the contract for the provision of the shareholder register service will be concluded.

The Extraordinary General Meeting of Shareholders of the Warsaw Development Planning Office joint stock company with its registered seat in Warsaw, acting pursuant to Article 17 of the Act of 30th of August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), resolves as follows:

§ 1.

The Company’s Extraordinary General Meeting of Shareholders decides to select Navigator Brokerage House joint stock company with its registered office in Warsaw as the entity keeping the register of the Company’s shareholders.

§ 2.

The resolution shall come into force upon its adoption.

All shareholders were provided with a form to fill in regarding information on shares held and contact details, and such form shall be returned by the 21st of December 2020.

The Management Board requests that all shareholders who have not returned the form on time to return it by the 24th of February 2021.

President of the Management Board
Marek Roszkowski