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24.12.201556/2015 Registration of amendments to the Articles of Association of Gremi Media S.A.


The Management Board of Gremi Media S.A. announces that on December 23, 2015 the District Court for the Capital City of Warsaw, XII Commercial Department of National Court Register registered the following amendments to the Company's Articles of Association adopted by the Extraordinary General Meeting on October 22, 2015:

I. § 1 of the Articles of Association now reads as follows:
      The Company's name is "GREMI INWESTYCJE" S.A.
II. § 2 of the Articles of Association now reads as follows:
      The Company?s registered office is in Cracow.
III. § 12 of the Articles of Association now reads as follows:
      General Meetings are held at the registered office of the Company or in Warsaw.

24.12.201555/2015 Arrangement to significant agreement.


The Management Board of Gremi Media S.A., in reference to the current report no. 25/2013, informs that on December 22, 2015 an arrangement was concluded between Gremi Sukces Sp. z o.o. with its registered office in Warsaw (a subsidiary of the Issuer), Presspublica Sp. z o.o. with its registered office in Warsaw and Mr. Tomasz Niewiadomski, conducting business under the name "Tomek Niewiadomski Fotografia" Tomasz Niewiadomski, concerning the change in price of sales agreement of intellectual property rights, concluded on October 7, 2013, described in the above mentioned report.

Under the above mentioned Arrangement the Parties, in the light of the fact that there is no possibility of performing the services specified in the agreement due to lack of issue of the magazine "Przekrój", agreed that the selling price specified in the agreement is reduced to PLN 5,000,000 net, and the remainder to repay in the amount of PLN 1,000,000 the Buyer returns to the Seller's bank account until December 31, 2015.

23.12.201554/2015 The threshold of a significant contract exceeded.


The Management Board of Gremi Media S.A. announces that on December 21, 2015 the total value of contracts concluded by the Company together with its subsidiaries, the subsidiaries of Mr. Grzegorz Hajdarowicz reached PLN 8,377,580, i.e. a value exceeding 10% of the equity of the Issuer.

The agreement with the highest value is the loan agreement in the amount of PLN 5,000,000 concluded on December 21, 2015 between Gremi Media S.A. as Lender, and KCI S.A. with its registered office in Cracow as the Borrower with a due date on December 10, 2016.

The interest rate on the loan was set at arm?s length. The agreement contains no contractual penalties, has not been concluded subject to the condition.

23.12.201553/2015 Purchase offer to redeem the series Y bonds issued by GREMI MEDIA S.A.


The Management Board of Gremi Media S.A. announces that on December 20, 2015 the Company filed, for the investment fund Open Finance Obligacji Przedsiębiorstw Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (Open Finance Enterprises? Bonds Closed Investment Fund of Non-Public Assets) based in Warsaw, represented by the managing company Open Finance TFI S.A. with its registered office in Warsaw (the Authorized, the Fund) the irrevocable offer to purchase up to 5,000 Y series bonds with a nominal value of PLN 5,000,000 together with accrued interest on bonds issued by the Company, acquired by the Fund on December 20, 2015.
The Issuer must maintain its tender since its submission until January 20, 2017. However, in any event not later than the date of fulfillment by the Issuer of all of the obligations rising from the Bonds.
The offer may be accepted by the Authorized at the earliest on:

  1. Up till January 31, 2016 for the Bonds up to a maximum of 2,500 (two thousand five hundred),
  2. Up till January 10, 2017 for the Bonds in the number constituting the difference between the 5,000 (five thousand), and the number of Bonds in respect of which the Fund accepted the offer in accordance with the above paragraph.

The Payment by the Issuer of the purchase price is secured by a guarantee from GREMI BUSINESS COMMUNICATION S.A. with its registered office in Warsaw, Mr. Grzegorz Hajdarowicz and KCI S.A. up to a maximum amount of PLN 7,500,000 and a statement of each of the Guarantors to the Authorized submitted in the form of a notarial deed, on submission to enforcement under Art. 777 § 1 pt. 5 of the Code of Civil Procedure of the entire assets of the guarantor to the amount of PLN 7,500,000.

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

23.12.201552/2015 Bond issue


The Management Board of Gremi Media S.A. announces that on December 20, 2015 the Company issued 5,000 bearer bonds series Y with a nominal value of PLN 1,000 each ("Bonds") and the total nominal value and issue price of PLN 5,000,000.
The total value of the issue does not exceed 10% of the equity of the Issuer. All bonds were acquired and fully paid by the investor. The redemption date of the Bonds is due on January 20, 2017.
The interest rate of the bonds is set at arm's length. The payment of interest due will be made on a quarterly basis. Bond issue was not a public issue. The purpose of the issue of bonds has not been determined.

The security for the bonds are:

  1. Guarantees issued by: Gremi Business Communication Sp. z o.o. with its registered office in Warsaw, Mr. Grzegorz Hajdarowicz and KCI joint stock company with its registered office in Cracow to PLN 7,500,000 each;

  2. Contractual joint mortgage established by KCI joint stock company with its registered office in Cracow on:

    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, covered by the land register KR1P/00240977/8 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV;
    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, covered by the land register KR1P/00240981/9 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV;
    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, covered by the land register KR1P/00240978/5 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV;
    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, Zabłocie street, covered by the land register KR1P/00240980/2 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV;
    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, covered by the land register KR1P/00240983/3 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV;
    • the perpetual usufruct of property located in Cracow within the surveying area no. 14, Romanowicza street, covered by the land register KR1P/00240982/6 maintained by the District Court for Kraków - Podgórze in Cracow, Land Registry Division IV.
      The market value of the properties as an object of right of perpetual usufruct and property was estimated by sampling prepared by a licensed expert to PLN 42,083,000.

  3. Statements of the Issuer and each of the above mentioned guarantors in the form of a notarial deed, on submission to enforcement under art. 777 § 1 pt. 5 of the Code of Civil Procedure to the amount of PLN 7,500,000 each.


The value of liabilities determined on the last day of the quarter preceding by no more than four months release of Bond Purchase Offer, i.e. on September 30, 2015 is: PLN 2,103 thousand, including overdue liabilities of PLN 0.00.
Projected liabilities of the Issuer until full redemption of the Bonds offered for purchase (including the obligations resulting from the Bonds) are as follows: forecasted financial liabilities and provisions for liabilities of the Issuer amounts to PLN 8,000,000, including the value of short-term financial liabilities in the amount of PLN 8,000,000.

Podstawa prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

23.12.201551/2015 Notices received pursuant to art 160 of the act on financial instruments circulation


The Management Board of Gremi Media S.A. publishes notices received on December 21, 2015 from the Members of the Supervisory Board of Gremi Media S.A. pursuant to art. 160 of the act on financial instruments circulation.

18.12.201550/2015 Notice from the Members of the Management Board pursuant to art. 190 of the act on financial instruments circulation


The Management Board of Gremi Media S.A. publishes notices received on December 18, 2015 from the Members of the Management Board of the Company pursuant to art. 160 of the act on financial instruments circulation.

16.11.201549/2015 Report of the Management Board of Gremi Media S.A. justifying the merger of KCI S.A. as the Acquiring Company and Gremi Media S.A. as the Acquired Company and the Independent Auditor's merger plan.


The Management Board of Gremi Media S.A. encloses the Report of the Management Board of Gremi Media S.A. prepared in accordance with art. 501 § 1 of the Commercial Companies Code justifying the merger of KCI S.A. as the Acquiring Company and Gremi Media S.A. as the Acquired Company and the independent auditor's opinion on the merger plan, published by Gremi Media S.A. in the current report no. 42/2015 on October 30, 2015.

Legal basis: § 5 sec. 1 pt. 13 in conjunction with § 19 sec. 2 pt. 2 and 3 of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state.

16.11.201548/2015 The fulfillment of the condition set out in the Merger Plan of KCI S.A. and Gremi Media S.A.


The Management Board of Gremi Media S.A. announces that on December 16, 2015 the legal requirement in point. 9 of the Merger Plan of KCI S.A. (the ?Acquirer?) and Gremi Media S.A. (the ?Acquired Company?) was fulfilled, in such a way that on this day KCI S.A. acquired from a shareholder of the Acquired Company having special rights within the meaning of art. 511 § 1 of the Commercial Companies Code 10,000 shares of the Acquired Company with registered voting preference in the ratio of 5:1. Thus, the merger will be implemented in option I described in the Merger Plan published by the Company in Current Report No. 42/2015 on October 30, 2015

13.11.201547/2015 Order of the Court on application for securing the claim for damages filed by the Company


The Management Board of Gremi Media S.A. (the "Company") - in reference to the current report no. 36/2015 dated October 15, 2015. - announces that on November 12, 2015 the Company was informed about the release on November 6, 2015 by the District Court in Warsaw of the order (the "Order") concerning the rejection of the application submitted by the Company to secure the claim for damages in the amount of PLN 322,394.00 asserted against the Company's shareholders - Piotr Szczęsny and Radosław Kędzior (collectively, the "Defendants") for losses incurred in relation to the illegal actions of the Defendants that led to the inability to implement the resolution of the Annual General Meeting of the Company dated July 6, 2015 no. 30 on depriving the shareholders of the pre-emptive rights on shares of series H and I, as well as resolution no. 31 on the increase in the share capital through the issuance of shares Series H and I and amendment of the Articles of Association (file ref. III C 1189/15).

The Order provides that the application filed by the Company for temporary legal protection was dismissed solely because of failure to demonstrate - in the evaluation of the above Court ? occurrence, on the part of the Company, of legal interest in the protection. The District Court in Warsaw, however, confirmed the validity of the claim for damages asserted by the Company and stated that "the applicant provided prima facie evidence claim". Furthermore, the justification of the order indicated that "in the Court's opinion evidence attached to the file of this case in the form of a document confirming the above state of affairs, and the attached invoices to confirm the amount requested in the claim constitute prima facie evidence of the request" of the Company for the payment by the Defendants damages totaling PLN 322,394.00. The evaluation of the District Court in Warsaw of circumstances of the case confirmed the thesis of the illegality of the actions taken by Defendants to the Company, which are described in the current report no 36/2015 dated October 15, 2015.

The above Order is not legally binding, and the Company intends to submit a corresponding complaint.

In view of the statements contained in the justification of the Order, as well as their importance for proper assessment of previously published by the Company current reports concerning the dispute with the Defendants, the Company decided to publish the information about release of the above order as well as reasons of the decision.

04.11.201546/2015 Consolidated text of the Articles of Association of the Company.


The Management Board of Gremi Media S.A. encloses consolidated text of the Articles of Association of the Company determined by the Management Board on November 2, 2015 incorporating the amendments registered on October 30, 2015 described in the current report No. 43/2015.

02.11.201544/2015 Termination of contracts that jointly meet the criteria of a significant agreement


The Management Board of Gremi Media S.A. announces that on October 30, 2015 in connection with the conclusion of agreements that terminate the agreements concluded between Gremi Media S.A. together with its subsidiary and subsidiaries of Mr. Grzegorz Hajdarowicz, the total value of the terminated agreements reached gross PLN 5,075,869.59, i.e. an amount exceeding 10% of the equity of the Issuer.

Among the above mentioned agreements, the one with the highest value was concluded on July 23, 2015 between Gremi Media S.A. as "Sub-licensor? and Gremi Business Communication Sp. z o.o. with its registered office in Warsaw as "Sub-licensee? in which the Sub-licensor gave the Sub-licensee non-exclusive, full authorization (non-exclusive sub-license) to use the verbal-graphic trademark GREMI for the purpose of business activities of the Sub-licensee, described in current report no. 23/2015.

The above mentioned agreement was terminated on October 30, 2015 by mutual consent, with effect on October 31, 2015. The reason for termination of the agreement is a change of plans concerning development of the media group, due to the events described, among others, in current reports of the Issuer no. 39/2015 and in the current report of KCI S.A. no. 109/2015.

The financial result of the termination of the above agreement is reduction of remuneration for the planned period of the agreement, in the amount of net PLN 1,760,000 plus VAT, i.e. gross PLN 2,164,800.

The Management Board announces that on October 30, 2015 the Company also terminated the license agreement for GREMI trademark, in the result of which it will not bear the cost associated with the agreement.

30.10.201543/2015 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."

30.10.201542/2015 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. encloses the plan of merger of KCI S.A. (the Acquirer) and Gremi Media S.A. (the Acquired Company) agreed and signed by the Companies on October 30, 2015.

27.10.201541/2015 Shareholders holding at least 5% of votes at the EGM of Gremi Media S.A. on October 22, 2015


The Management Board of Gremi Media S.A. announces that at the Extraordinary General Meeting of Shareholders on October 22, 2015, shareholders holding at least 5% of votes were:

1) The Company KCI S.A. with its registered office in Cracow, which was entitled to 4,241,429 votes, representing 92.68% of the votes at the general meeting, the share of those votes in the total number of votes amounts to 61.28%

2) Mr. Jan Bednarz, who was entitled to 262,450 votes, representing 5.74% of the votes at the general meeting, the share of those votes in the total number of votes amounts to 3.79%.

23.10.201539/2015 Resolutions of the Extraordinary General Meeting of GREMI MEDIA S.A. of October 22, 2015


The Management Board of Gremi Media S.A. encloses the content of the adopted resolutions and those that were not adopted by the Extraordinary General Meeting of Gremi Media S.A. on October 22, 2015.

23.10.201538/2015 Changes in the Supervisory Board of Gremi Media S.A.


The Management Board of Gremi Media S.A. announces that on October 21, 2015 the Company received statements of KCI S.A. with its registered office in Cracow, under which the company:

1) Acting pursuant to § 14 para. 2a of the Articles of Association of Gremi Media S.A., and exercising personal right, dismissed the following persons from the Supervisory Board of Gremi Media S.A. on October 22, 2015:


  1. Grzegorz Hajdarowicz
  2. Agata Kalinska
  3. Marek Dworak


2) Acting pursuant to § 14 para. 2a, 5 and 6 of the Articles of Association of Gremi Media S.A., and exercising personal right, appointed the following persons to the Supervisory Board of Gremi Media S.A. on October 22, 2015


  1. Ewa Machnik-Ochala ? the Deputy Chairman of the Supervisory Board
  2. Andrzej Zdebski ? the Member of the Supervisory Board
  3. Boguslaw Kosmider ? the Member of the Supervisory Board


KCI S.A. appointed Mrs. Dorota Hajdarowicz as the Chairman of the Supervisory Board of Gremi Media S.A.

The Management Board announces that on October 22, 2015 the EGM of Gremi Media SA dismissed from the Supervisory Board Ms. Maria Wysocka and appointed to the Board Mr. Kazimierz Hajdarowicz.
In view of these changes from 22 October 2015. The Supervisory Board Gremi Media SA It is as follows:


  1. Dorothy Hajdarowicz - Chairman of the Supervisory Board
  2. Ewa Machnik-Ochała - Vice-Chairman of the Supervisory Board
  3. Andrzej Zdebski - Member of the Supervisory Board
  4. Boguslaw Kośmider- Member of the Board
  5. Kazimierz Hajdarowicz - Członek Rady Nadzorczej


Dorota Hajdarowicz

MA in philology. From 1998 - 2013 she ran her own business under the name "DE ORO". In recent years, and currently, she is a member of the supervisory boards of several companies of the capital group Gremi.
Mrs. Dorota Hajdarowicz announced that she is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. She is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.



Ewa Machnik-Ochała

MA in law, graduated from the Faculty of Law and Administration at the University of Silesia in Katowice.
In 1992-2000 she was associated with the banking sector: 1996-2000 Bank Przemysłowo Handlowy S.A. branch in Katowice (adviser to strategic customers and the VIP sector), 1993-1996 Gliwicki Bank Handlowy S.A. branch in Bytom, 1992-1993 Powszechny Bank Kredytowy S.A. branch in Zabrze (credits specialist).
Associated with Gremi Media S.A. since 2000 - the last position held - Director of the Management and Broker Information. In the period from May 2012 to April 2013 she served as Vice President of the Management Board of Gremi Media S.A. She is currently a member of the Supervisory Board of KCI S.A. She also provides the companies of the Gremi Group with advisory services in the field of information requirement associated with the presence of companies on the Warsaw Stock Exchange.
She is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. She is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.

Andrzej Zdebski

MA in law. Lawyer. He graduated from the Faculty of Law at the Jagiellonian University. He has extensive experience in management. From 1984 - 1992 he was an assistant at the Jagiellonian University in the Department of Public International Law. He held the position of Director in: the Polish Chamber of Foreign Trade branch in Cracow in 1992-1994, and the Chamber of Industry and Commerce in Cracow in 1994-1997. 1997-2001, he was the Director of branches and central departments of banks: BWR S.A. in Cracow, Deutsche Bank 24, Millennium Prestige. He served as Undersecretary of State in the Ministry of Economy and Labour between 2001 and 2003. In 2003-2006 he was the Chairman of the Board of the Polska Agencja Informacji i Inwestycji Zagranicznych S.A., and since 2007 he has been the Chairman of the Board of KRAKCHEMIA S.A. In the past he was a member of the Supervisory Boards of, among others: Unimil S.A., Bank Gospodarstwa Krajowego, BGZ S.A. JUPITER NFI S.A. Currently, the Member of the Board of the International John Paul II Airport in Balice and the Member of the Supervisory Board of CliffsideBrokers S.A., the President of the Chamber of Industry and Commerce in Cracow, Honorary Consul of Chile in Cracow.
He is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.



Bogusław Kośmider

Manager. Since 1994, the city councilor of Cracow, since 2010, the Chairman of the Council of the City of Krakow. He graduated from the Faculty of Electrical Engineering, Automation and Electronics at the Academy of Science and Technology in Cracow (AGH). He studied at the Graduate School of Banking and Finance. He passed the exam for members of the Supervisory Board of State-owned companies. He also completed a number of domestic and foreign training in management, strategy, economics and finance, marketing, controlling and personnel management. In the course of his career he was a director, among others, in the following banks: Deutsche Bank 24, BWR S.A., BISE, DnB Nord Bank, BOŚ Bank. He participated in numerous supervisory boards, including State-owned and listed companies. He is a specialist in financial and local government matters.
He is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.

Kazimierz Hajdarowicz

Education: University of Technology in Szczecin - Faculty of Engineering ? Transportation economy - 1964. Study of Managerial Personnel Training at the University of Economics in Cracow, major in Methods of Management.
Professional experience: 08/01/64 ? 03/31/72 Regional bus company in Opole (PKS), Head of Section, Division Senior Economist, 04/01/72 - 11/04/90 Regional bus company in Cracow (PKS), Deputy Director and 1st Deputy Director, 11/05/90 - 12/31/95 Carriage of Goods Company in Cracow (PKS), Director, 02/01/96 - 31/08/98 Polbus - PKS Sp. z o.o. in Warsaw, the President of the Board since 05/01/1997 Euro - Trans - Sped PPiS Sp. J. in Krakow, co-owner.
Other activities except for the Issuer: Kazimierz Hajdarowicz currently performs activities connected with the organization and provision of international transport.
Mr. Kazimierz Hajdarowicz announced that he is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.





Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

19.10.201537/2015 Agreement exceeding the threshold of a significant agreement.


The Management Board of Gremi Media S.A. (the "Company", the "Issuer") announces that on October 15, 2015 the total value of agreements concluded by the Company together with its subsidiaries, the subsidiaries of Mr. Grzegorz Hajdarowicz reached gross PLN 7,105,879.26 i.e. value exceeding 10% of the equity of the Issuer.

The agreement of the highest value is the agreement for the provision of supporting services concluded on October 15, 2015 between subsidiaries of the Issuer and Mr. Grzegorz Hajdarowicz: Presspublica Sp. z o.o., with its registered office in Warsaw, and Gremi Business Communication Sp. z o.o., with its registered office in Warsaw, as the Service User (a subsidiary of Presspublica Sp. z o.o.)

The agreement defines the rules for the provision of services by Presspublica Sp. z o.o. to the extent specified by the Service User in particular contractual bookkeeping, financial consulting, legal, HR and payroll services and other services related to broadly defined business activity, including administrative office services.

The agreement was concluded for the period from October 16, 2015 to December 31, 2016.

In consideration for services related to the implementation of the Agreement The Service User will pay Presspublica Sp z o.o. a monthly remuneration in the amount of net PLN 116,843.03 based on the projected cost of the services covered by the contract plus a fixed margin.

The total estimated value of the agreement for the entire period was set at net PLN 1,694,223.94 i.e. gross PLN 2,083,895.44.

The agreement was concluded subject to the condition and does not contain any provisions on contractual penalties.

15.10.201536/2015 Claim for damages against shareholders for losses due to lack of implementation of the share capital increase


The Management Board of Gremi Media S.A. (The "Company") - in reference to the current report no. 32/2015 dated October 1, 2015 - hereby announces that on October 15, 2015 the Company filed in the District Court in Warsaw lawsuit against shareholders - Piotr Szczęsny and Radoslaw Kędzior (collectively, the "Defendants") for the payment of PLN 322,394.00 as compensation for loss of property incurred in connection with the illegal actions of the Defendants that led to the inability to implement the resolution of the Annual General Meeting of the Company dated July 6, 2015 no. 30 on deprivation of the shareholders of pre-emptive rights on shares of series H and I, as well as resolution no. 31 on increasing the share capital through the issue of shares of series H and I and amendment of the Articles of Association of the Company (collectively, the "Resolutions").

The Defendants' mentioned actions had the character of corporate blackmail, and as such constituted an abuse of law. The purpose of the Defendants' specific legal actions against the Resolutions was to block implementation of the Resolutions and to use this fact as a means to meet their own financial interests ? which, in relation to one of the Defendants, was confirmed by the District Court in Warsaw, XX Commercial Department, in its order of September 24, 2015, of which the Company informed through the current report no. 30/2015 dated September 30, 2015. As a result of the Defendants the investor, who was to acquire the newly issued shares of Series H and I, withdrew from the implementation of the project of developing a strong media group around the Company, and the Company lost the opportunity to carry out the increase of its share capital as set out in Resolutions and the permanent acquisition of assets in the form of shares in Presspublica sp. z o.o.

Currently claimed amount of damages in the amount of PLN 322,394.00 is the equivalent of expenses incurred by the Company in connection with the preparation and execution of all activities needed to carry out the share capital increase in accordance with the Resolutions, the issuance of new shares of series H and I, as well as the admission of such securities to trading on a regulated market. However, if the Extraordinary General Meeting convened on October 22, 2015 will adopt a resolution to repeal Resolutions (which was entered into the agenda of the above General Meeting of the Company and described in the current report no. 33/2015 dated October 1, 2015), as a result of which the Company will be obligated to reimburse acquired on July 6, 2015, as a contribution, shares in Presspublica sp. z o.o. (as announced in the current report no. 20/2015 of July 7, 2015), then the Company will consider filing potential additional claim for damages against the Defendants in the amount corresponding to the value of lost shares in Presspublica sp. z o.o. i.e. the amount of PLN 200,222,332.20. At the time of further decisions on claims for damages against the Company's shareholders - Piotr Szczęsny and Radosław Kędzior the Company will publish appropriate information in due course.

05.10.201535/2015 The decision to merge the Company with KCI S.A


The Management Board of Gremi Media S.A. announces that on October 1, 2015 the Company decided to merge Gremi Media S.A. with its registered office in Warsaw at 51 Prosta street, 00-838 Warsaw, entered into the National Court Register maintained by the District Court of the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register, under KRS number 0000038155 (the Acquired Company) and KCI S.A. with its registered office in Cracow, at 53 Wrocławska street, 30-011 Cracow, entered into the National Court Register by the District Court for Kraków-Śródmieście in Cracow, XI Commercial Department of the National Court Register, under KRS number 0000112631 (as the Acquirer).

I. Type of the planned merger
The merger will be through the acquisition by the Acquiring Company of Gremi Media S.A. in the manner specified in art. 492 § 1 point 1) of the Commercial Companies Code i.e. by transferring all assets of the Acquired Company to the Acquirer and simultaneous increase in the share capital of the Acquirer through the issue of shares, which the Acquirer will grant to the shareholders of the Acquired Company.

II. Basic characteristics of the entities participating in the merger
The core business of Gremi Media S.A. are services tangible and intangible, and in particular activities related to the management of funds; managing financial markets; activities of holding companies; other activities auxiliary to financial services; other consultancy in the field of business and management; other monetary intermediation services, not elsewhere classified; other financial service activities, not elsewhere classified; other forms of lending.

The core business of KCI S.A. is among others: construction projects related to construction of buildings; buying and selling real estate properties for its own account; rental and management of own or leased properties; real estate agency; management of real estate; activities of central companies (head offices) and holdings, excluding financial holdings; activities of financial holdings.

III. Rationale and long-term objectives of the merger:
The rationale for the merger is the restructuring of the Capital Group KCI S.A., of which Gremi Media S.A. is a part, ensures concentration of its business operations while reducing its costs, as well as providing current shareholders of Gremi Media S.A. with the possibility to obtain shares of the merged business entity with a strong market position which will be KCI S.A.

Business activity of KCI S.A. is focused mainly on two areas, i.e. on the real estate segment that as a result of a number of consolidation processes is currently focused in the Acquiring Company and on the media segment. The media segment is formed by the subsidiary of KCI S.A. i.e. Gremi Media S.A. and Presspublica Sp. z o.o. together with its subsidiaries. The original concept of the development of KCI S.A. Capital Group assumed creation of a strong media group on the basis of Gremi Media S.A., which received in kind transfer of shares in the company Presspublica sp. z o.o. In view of the fact that the creation of legal risks relating to resolutions 30 and 31 of the Annual General Meeting of Gremi Media S.A. of July 6, 2015 (collectively, the "Resolutions") - on the basis of which there was an issue of the acquired by the Acquiring Company shares of Gremi Media S.A. Series I - in connection with the procedural actions taken by the two shareholders of Gremi Media S.A., and in the light of delaying the process of registration of the increase of the share capital of Gremi Media S.A. implemented on the basis of the Resolutions, the Management Board of KCI S.A. decided to withdraw from the investment in Gremi Media S.A. and intends to take actions to repeal Resolutions and reverse the process associated with attaining them, as reported today in the current report of KCI S.A. no 109/2015. For this purpose, KCI S.A. on October 1, 2015 introduced to the agenda of the Extraordinary General Meeting of Gremi Media S.A. convened on October 22, 2015 a point concerning the adoption of resolutions on the repeal of Resolutions, and declares support during the General Meeting for the appropriate draft resolution in that case. At the same time Gremi Media S.A. - which is currently the parent company to Presspublica sp. z o.o. - decided on October 1, 2015 to transform Presspublica sp. z o.o. from a limited liability company into a joint stock company and the completion of a process leading to the admission of the shares of so created company to trade on a regulated market operated by the Warsaw Stock Exchange in Warsaw (collectively the "IPO"), which was reported by Gremi Media S.A. in the current report no. 34/2015 dated October 2, 2015.

In this situation, ultimately the Capital Group KCI S.A. would include two listed companies, i.e. Gremi Media S.A. and Presspublica operating in the media segment. Thus, there will be no business reason for existence within the Capital Group KCI S.A. of two entities with the same profile. At the same time Gremi Media S.A. would be primarily the holding company not independent in the media activities. Accordingly, the purpose of the merger of KCI S.A. and Gremi Media S.A. is to consolidate and reduce the number of entities in the Capital Group KCI S.A., bringing to the creation of the economic operator providing consolidation of assets (including a majority stake in Presspublica in one entity, i.e. KCI S.A.), reduction of operating costs of discussed Group, better allocation of funds and a more rational financial flows between entities of the group, i.e. KCI S.A. and Gremi Media S.A. With the completion of the consolidation existing shareholders of Gremi Media S.A. will become shareholders of the company with a strong market position which is KCI S.A., operating not only in the media industry but also in real estate. The merger of two public companies into a single economic entity would also reduce the additional costs incurred by such companies that arise from legal provisions, in particular those relating to the periodic disclosure obligations.

The detailed terms of the merger will be determined by the work and analyzes undertaken in the course of discussions conducted by the Management Board of the Acquiring Company and the Acquired Company to agree the merger plan, which will be reported by the Issuer in accordance with the requirements of the law via further current reports.

05.10.201534/2015 Decision on the conversion of Presspublica sp. z o.o. and admission of the shares of converted company for trading on a regulated market


The Management Board of Gremi Media S.A. (the "Company") announces that on October 1, 2015 the Company - as a partner of the company Presspublica sp. z o.o. with its registered office in Warsaw ("Presspublica") entitled to 6 832 Presspublica shares representing 60.51% of the share capital of Presspublica and entitling to 11 330 votes at the General Meeting of Shareholders of Presspublica representing 71.76% of the total number of votes in Presspublica - decided on the transformation of the company Presspublica from a limited liability company to joint stock company and to carry out a process leading to the admission of the shares of the created company to trading on a regulated market operated by the Warsaw Stock Exchange in Warsaw (collectively the "IPO").

In the near future, the Company shall take all legal and factual measures in order to implement signaled plans. In particular, it shall determine the precise terms and conditions of the IPO, as well as initiate at Presspublica appropriate corporate actions giving a formal basis to conduct an IPO and begin the process of developing the necessary disclosure documents.

Furthermore, the Company indicates that the remaining shares in Presspublica ? i.e. not owned by the Company - are owned by Presspublica itself as its own shares

The Company also announces that initiation by the shareholder of the Company - company under the name KCI S.A. with headquarters in Krakow measures announced in the request to supplement the agenda of the Extraordinary General Meeting convened on October 22, 2015 (reported by the Company in its current report no. 33/2015 dated October 1, 2015.) will not affect the IPO process.

Once the detailed terms of the IPO are decided, the Company will in due course publish appropriate information.

01.10.201533/2015 The introduction of changes to the agenda of the Extraordinary General Meeting of Gremi Media S.A. to be held on October 22, 2015


The Management Board of Gremi Media S.A. (the "Company") announces that on October 1, 2015 it received prepared based on Article. 401 § 1 of the Commercial Companies Code request of the Shareholder of the Company representing at least 1/20 of the share capital - of the company KCI S.A. seated in Cracow ("Shareholder"), for inclusion in the agenda of the Extraordinary General Meeting convened on October 22, 2015 the following points:

1. Adoption of a resolution to repeal resolutions no. 30 and no. 31 of the Ordinary General Meeting of the Company dated July 6, 2015, .;
2. Adoption of resolutions on changes in the composition of the Supervisory Board;
3. Adoption of a resolution on establishing the remuneration for the Supervisory Board of the Company;
4. Adoption of a resolution on amendment of the Articles of Association of the Company and the authorization of the Supervisory Board to establish a uniform content of the Articles of Association of the Company..

At the same time in the content of the above request the Shareholder explained that "the need for the Meeting to adopt the resolution based on the above-mentioned point 1 of the proposed agenda item stems first from the fact of rise of legal risks relating to resolutions 30 and 31 of the Annual General Meeting of the Company dated July 6, 2015 (hereinafter collectively: "Resolutions") in connection with procedural actions taken by shareholders of the Company in the person of Piotr Szczesny and Radoslaw Kędzior (collectively, "Claimants"), and secondly the extension of the process of registration of the share capital increase carried out on the basis of the Resolutions.

The result of a lawsuit brought by the Claimants in order to eliminate the Resolutions from the legal transactions, as well as the submission of applications for protection of the claims is the materialization of legal risks relating to the shares issued in connection with the above increase of the share capital of the Company. Regardless of the merits of the Claimants' claims, the identification of this risk makes the achievement of business purpose of KCI S.A. related with acquisition of the Company's shares of the new issue becomes much more difficult, if not impossible. Moreover - because of procedural actions taken by the Claimants - deadline for registration in the register of the National Court Register data changes resulting from the legal effects of Resolutions extended to the size unacceptable by KCI S.A. Despite the effective payment by the KCI S.A. to the Company for shares Series H and I of the new issue, KCI S.A. still does not have the securities it is due."
As a result, the Management Board encloses the agenda taking into account the request of the Shareholder and received from the Shareholder draft resolutions.

01.10.201532/2015 Withdrawal of the application for entry of data changes in the National Court Register concerning the increase of the share capital of the Company


The Management Board of Gremi Media S.A. (the "Company") announces that on October 1, 2015 the Company filed in the District Court in Warsaw, XII Commercial Department of National Court Register, a statement on the withdrawal of the application for entry of data change in the register of the National Court Register on registration legal effects of the resolution of the Annual General Meeting of the Company dated July 6, 2015 no. 30 on depriving the shareholders of pre-emptive rights on shares of series H and I, as well as resolution no. 31 on the increase of the share capital through the issue of shares of series H and I, and changes to the Articles of Association of the Company (collectively, the "Resolutions"). Furthermore, the Company has applied for cancellation of the registration proceedings in the above case.

Withdrawal of the above motion stems from a series of events and circumstances relating to the Resolutions occurring after conclusion of the Annual General Meeting of the Company dated July 6, 2015.

In particular, the described decision is impacted by the fact of the shareholders of the Company: Piotr Szczesny and Radoslaw Kędzior (collectively, "Claimants") filing the claim against the Resolutions and a request for protection asserted claims related to the Resolutions. Procedural actions of the Claimants resulted in rise of a conviction among participants of the organized trade that there is risk associated with filing the Claimants? claims directed against the Resolutions and that this risk would be eliminated definitively only after lengthy legal proceedings. Because of these risks, investors purchasing shares of Series H and I announced to withdraw from execution of the initially planned strategy.

The above risk was also not eliminated by waiving by the District Court in Warsaw on September 24, 2015 decisions revoking previously granted to the above shareholders of the Company protection of their claims directed against the Resolutions (of which the Company informed in the current report no. 30/2015 dated September 28, 2015). Validity, for some time in legal transactions, of these provisions granting the Claimants temporary protection of their claims - in view of the above circumstances - negatively affected the possibility of the Company's expected results of the announced restructuring actions and forced the Company to decide on the withdrawal of the described application for registration of data changes in the register of entrepreneurs of the National Court Register.

The Company wishes to emphasize, however, that withdrawal of the application for entry of data changes in the register of entrepreneurs of the National Court Register concerning the legal consequences of resolutions does not mean agreement with the Claimants in terms of assigning any defects to the described decisions of the General Meeting of the Company. The Company consistently is of the opinion that the Claimants' claims are obviously unfounded. The same position was also expressed by the District Court in Warsaw, which in the decisions of September 24, 2015 (ref. file no. XX GCo 163/15 and XX GCo 164/15) stated that the Claimants did not confirm the existence of sufficient evidence of their claims. In addition ? id regards to one of the Claimants - the above Court ruled that his actions constitute corporate blackmail, and the reason to initiate specific legal actions against the Resolutions was to block their implementation and use of this fact as an argument for negotiations.

Given the above circumstances, the Company currently estimates the size of losses due to unauthorized actions of the Claimants and analyzes the possibility of a claim for appropriate compensation. The Company will publish any further decisions regarding the above in an appropriate manner.

30.09.201531/2015 Conclusion of a significant agreement.


The Management Board of Gremi Media S.A. (the ?Company?) announces that on September 29, 2015 the Company received confirmation of the contract dated September 28, 2015 concluded between Gremi Media S.A. as the Tenant, and Prosta Investments sp. z o.o., with its registered office in Warsaw, as the Lessor, whose subject is the lease of office space, temporary offices, storage rooms and server rooms with a total area of 3 517.61 square meters and parking spaces for the purpose of conducting the Company's business, located in the building Prosta Office Center Prosta street 51 in Warsaw, owned by the Lessor.

The agreement was concluded for the period from October 1, 2015 until January 1, 2019 in respect of offices, storage rooms and parking spaces and in relation to temporary offices for the period from October 1 to October 31, 2015 and in relation to the server rooms for an indefinite period.

With the lease the Tenant is obliged to pay monthly rent and service charges under the conditions specifically set out in the agreement.

The total estimated value of the rents and operating under the agreement for the entire period of its existence will be EUR 2 837 551.91 net, i.e. EUR 3 490 188.85 gross, which calculated according to the average exchange rate announced by NPB (National Bank of Poland) on the day of the agreement is PLN 12 012 492.26 net, i.e. PLN 14 775 365.49 gross.

The agreement was concluded subject to the condition.

Upon termination with immediate effect for reasons specified in the Agreement or termination for other reasons caused by the Tenant, the Tenant shall pay the Lessor a penalty in the amount equivalent to the rent for the time from the date of termination, to the day that the agreement was originally set out for, i.e. January 1, 2019 and to repair any damage to the Lessor in excess of the contractual penalty, which the Lessor incurred in connection with the termination of the Agreement (including lost profits). At the date hereof, the contractual penalty is EUR 2 496,915.14 i.e. PLN 10 570 440.55 at the average exchange rate announced by the NPB.

The payment of rent and service charges is secured with a bank guarantee and cash deposit.

The above arrangement is significant, i.e. it exceeds 10% of the equity of the Issuer.

30.09.201530/2015 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.

21.09.201529/2015 The petition to set aside the resolutions of the Annual General Meeting of Gremi Media SA


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.

02.09.201528/2015 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.

28.08.201527/2015 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.

21.08.201526/2015 Key information about the companies of the Presspublica Group and their results for the first half of 2015 years - correction


The Management Board of Gremi Media S.A. due to obvious typographical errors, which were included in the document "Key information about the companies of the Presspublica Group and their results for the first half of 2015", encloses the correct adjusted content of the document.

20.08.201526/2015 Key information about the companies of the Presspublica Group and their results for the first half of 2015.


The Management Board of Gremi Media S.A. encloses key information regarding companies of the Presspublica Group ? and of which Gremi Media S.A. is the parent company ? and its results for the first half of 2015.

17.08.201525/2015 Extraordinary General Meeting GREMI MEDIA SA


The Management Board of Gremi Media S.A. acting pursuant to art. 400 § 1 of the Commercial Companies Code (KSH), at the request of a shareholder representing at least 1/20 of the share capital of the Company shall convene an Extraordinary General Meeting of GREMI MEDIA S.A. for October 22, 2015, 12.00, which will be held at the Company's headquarters in Warsaw at Prosta street 51.

Find attached the convening notice and draft resolutions

07.07.201519/2015 Resolutions passed by the Annual General Meeting on July 6, 2015 after adjournment by the Resolution of the Annual General Meeting of Gremi Media S.A. from July 1, 2015.


The Management Board of Gremi Media S.A. presents attached resolutions of the Annual General Meeting convened to June 30, 2015, passed on July 6, 2015 after adjournment by the Resolution of the Annual General Meeting of Gremi Media S.A. from July 1, 2015.

07.07.201518/2015 List of shareholders representing at least 5% of votes at the Annual General Meeting of Gremi Media S.A. convened to be held on June 30, 2015 and held after adjournment on July 1, 2015


The Management Board of Gremi Media S.A. informs that shareholders with at least 5% of votes on the Annual General Meeting on June 30, 2015 where:

  1. KCI S.A. with its registered office in Krakow. KCI S.A. had right to 4,241,429 votes which represented 90.84% of the votes at this meeting and 61.28% in the total amount of votes.
  2. Mr. Jan Bednarz who had right to 262 450 votes which represented 5.62% of the votes at this meeting and 3.79% in the total amount of votes.

07.07.201517/2015 List of shareholders representing at least 5% of votes at the Annual General Meeting of Gremi Media S.A. on June 30, 2015


The Management Board of Gremi Media S.A. informs that shareholders with at least 5% of votes on the Annual General Meeting on June 30, 2015 where:

  1. KCI S.A. with its registered office in Krakow. KCI S.A. had right to 4,241,429 votes which represented 90.84% of the votes at this meeting and 61.28% in the total amount of votes.
  2. Mr. Jan Bednarz who had right to 262 450 votes which represented 5.62% of the votes at this meeting and 3.79% in the total amount of votes.

03.07.201516/2015 Conclusion of agreements on settlement of debts; acquisition of significant assets


In reference to the current report no. 8/2015 the Management Board of Gremi Media S.A. informs that the following agreements on settlement of receivables of the Company were concluded on July 1, 2015:

1) Datio in Solutum Agreement concluded between Gremi Media S.A. and KCI S.A. with its registered office in Kraków, whereby KCI S.A. settled its commitment to Gremi Media S.A., including interest resulting from the promissory note issued on April 14, 2014, in the amount of PLN 2,247,205.49 in exchange for the transfer of ownership of 61 Shares in Presspublica Sp. z o.o. of a total value determined for PLN 2,249,689.15 to Gremi Media S.A.

2) Datio in Solutum Agreement concluded between Gremi Media S.A. and Gremi Sp. z o.o. with its registered office in Kraków, whereby Gremi Sp. z o.o settled its commitments to Gremi Media S.A., with interest, resulting from:

  • the loan agreement concluded on August 29, 2012. (the agreement was concluded with Gremi Media by Trinity Management Sp. z o.o., which was acquired by Gremi sp. z o.o.),
  • the loan agreement concluded on February 26, 2013,
  • the loan agreement concluded on December 31, 2009 and June 29, 2011 (these agreements were concluded with Gremi Media by KCI Łobzów Sp. z o.o., which was acquired by Gremi sp. z o.o.),
  • the contract for sale of investment certificates Debito concluded on September 29, 2009 by KCI Łobzów Sp. z o.o. (previously Gremi)
  • the loan agreement concluded on April 14, 2014,
  • the loan agreement concluded on April 17, 2014,
  • the loan agreement concluded on December 9, 2012
  • promissory note issued on July 1, 2013
  • promissory note issued on September 12, 2012
  • the agreement concluded on July 1, 2015, under which Gremi joined the obligations of KCI Park Technologiczny Krowodrza S.A. to Gremi Media S.A. arising from the loan agreement concluded by KCI Park Technologiczny Krowodrza S.A. with Gremi Media on January 2, 2014,


in the total amount of PLN 31,422,104.32, in exchange for the transfer of ownership of 852 shares in Presspublica Sp. z o.o. of a total value determined for PLN 31,421,887.80.

The above agreementis significant i.e. it exceeds 10% of the equity of the Issuer. The agreement contains no contractual penalties and has not been concluded subject to the condition.

The nominal value of acquired shares is PLN 1,000.00 per share. The acquired shares together represent 8.08% of the share capital of Presspublica sp. z o.o. and authorize to exercise 5.77% of the votes at the shareholders meeting of Presspublica sp. z o.o.

Including shares previously held Gremi Media S.A., after the acquisition of the above shares it holds 1 403 shares representing 12.43% of the share capital of Presspublica Sp. z o.o. and authorizing to exercise 8.89% of the votes at the shareholders meeting of Presspublica sp. z o.o.

The acquired assets are a long-term deposit.

Spółka Gremi sp. z o.o. jest podmiotem dominującym w stosunku do KCI S.A., która jest podmiotem The total book value of the acquired shares amounts to PLN 33 671 576.95 in the issuer's books.

Gremi Sp. z o.o. is the parent company of KCI S.A., which is the parent company of the Issuer.

The parent entity to Gremi Sp. z o.o. and KCI S.A. is Mr. Grzegorz is Hajdarowicz, who is the Chairman of the Supervisory Board of the Issuer and the parent entity to Gremi Media S.A.

The Vice President of KCI S.A. is Mrs. Agata Kalińska, who is a Member of the Supervisory Board of Gremi Media S.A.

A Member of the Supervisory Board of KCI S.A. is Mrs. Dorota Hajdarowicz, who is also a Member of the Supervisory Board of the Issuer.

The acquired assets are assets of significant value i.e., their value exceeds 10% of the Issuer's capital.

 

 

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