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27/2015 The petition to revoke the resolutions of the Annual General Meeting.


 

 


The Management Board of Gremi Media S.A. announces that on August 27, 2015 the Company received from the Regional Court in Warsaw, XX Commercial Department the copy of the petition to revoke Resolution No. 30 of the Ordinary General Meeting of Gremi Media S.A. of July 6, 2015 on Shareholders being waived the pre-emptive right to shares series H and I and to revoke Resolution No. 31 of the Ordinary General Meeting of Gremi Media SA of July 6, 2015 on increasing the share capital through the issue of shares series H and I and amendment of the Articles of Association of the Company.

The Petition was filed by shareholders: Mr. Piotr Szczęsny and Mr. Radosław Kędziora.

Gremi Media S.A. shall take the appropriate legal measures regarding the above case.

The Management Board also informs that the above court decided to secure the claim of the Shareholders against Gremi Media SA by suspension of the above-mentioned resolutions until the final conclusion of the proceedings. The Company appealed against the decision of the Court.

 

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