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30/2015 The Court waives the decision regarding Resolutions of the General Meeting contested by the Company



The Management Board of Gremi Media S.A. announces that on September 21, 2015 the Company received from the Regional Court in Warsaw, XX Commercial Department the copy of the petition to revoke Resolution No. 11 of the Ordinary General Meeting of Gremi Media S.A. of June 30, 2015 on granting a Member of the Management Board acknowledgement of the fulfillment of duties in the financial year 2014. The petition was filed on July 30, 2015 by a shareholder of the Company Mr. Piotr Szczęsny, who determined the amount of the dispute at PLN 9 984 000.

The Management Board shall take appropriate legal measures in the above case.


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