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Information on a lawsuit of the Shareholder against the Company
Investor relations
Current reports
Information on a lawsuit of the Shareholder against the Company Information on a lawsuit of the Shareholder against the Company
Date of publication: 02.03.2018
The Management Board of PROCHEM S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), with reference to the information in the current report No. 15 of March 2, 2018, informs that on March 23, 2018 the lawsuit, lodged by the Value Fund Poland Activist Fundusz Inwestycyjny Zamknięty with its registered office in Warsaw, was delivered to the Company, as regards:
- determining that Resolution No. 3 of the Issuer’s Extraordinary General Meeting of 26 January 2018 regarding the authorization and obligation of the Management Board of PROCHEM S.A. to acquire Company’s own shares for redemption, was adopted;
- stating annulment of Resolution No. 4 of the Extraordinary General Meeting of the Issuer of January 26, 2018 regarding the authorization and obligation of the Management Board of PROCHEM S.A. to acquire Company’s own shares for the purpose of their redemption, or for repealing above Resolution No. 4 of the Extraordinary General Meeting of the Issuer of January 26, 2018.
The court has granted the Company a 21 day deadline for submitting a reply.