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28/2015 The petition to revoke the resolutions of the Annual General Meeting.



The Management Board of Gremi Media S.A. announces that on September 2, 2015 the Company received from the Regional Court in Warsaw, XX Commercial Department the copy of the petition to revoke Resolution No. 8 of the Ordinary General Meeting of Gremi Media SA of June 30, 2015 on the allocation of net profit for 2014.

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

The Company shall take appropriate legal measures in the above case.


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