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43/2015 The plan of merger of KCI S.A. (the Acquirer) and Gremi Media S.A. (the Acquired Company).


 

 


The Management Board of Gremi Media S.A. announces that on October 30, 2015 the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of National Court Register registered the following changes in the Company's Articles of Association, adopted by the Annual General Meeting with the Resolution no. 32, on July 6, 2015: § 12 of the Articles of Association now reads as follows:

"General Meetings shall be held at the Company's headquarters in Warsaw or Cracow."

§ 13 sec. 3 of the Articles of Association - deleted

§ 13 sec. 4 of the Articles of Association - deleted

§ 14 of the Articles of Association reads as follows:

"1. The Supervisory Board consists of 5 to 9 members appointed and dismissed by the General Meeting for a term of three years. The number of members of the Supervisory Board is determined by the General Meeting.

2.General Meeting entrusts one of the members of the Supervisory Board with the position of the Chairman of the Supervisory Board. During the term of the Supervisory Board, the General Meeting may dismiss the Chairman from his/her functions, leaving him in the Supervisory Board appointing, at the same time, to this function of another member of the Supervisory Board.

3. Resignation of Supervisory Board member does not deprive the Supervisory Board of the ability to act if the Supervisory Board consists of at least five people, including its Chairman

4. Members of the Supervisory Board are appointed for a joint three-year term."

§ 16 A sec. 7 of the Articles of Association - deleted

§ 17 of the Articles of Association of the Company reads as follows:

"1. The Management Board is appointed and dismissed by the Supervisory Board for a term of three years. The number of members of the Management Board is decided by the Supervisory Board.

2. The Management Board shall be composed of one to five members, including the President, appointed for a joint term of office."

 

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