A shareholder proposes draft resolutions on matters included on the agenda of the Ordinary General Meeting of Shareholders
With reference to Current Report No. 20/2020 of 17 July 2020 on the convocation of the Ordinary General Meeting of Shareholders of Echo Investment S.A., the Management Board of Echo Investment S.A. with its registered office in Kielce (the “Company”) announces that on 22 July 2020, the Management Board received a request pursuant to Article 401 § 1 of the Commercial Companies Code by Lisala Sp. z o.o. with its registered office in Warsaw (the “Shareholder”), i.e. a shareholder representing at least 1/20 of the share capital, to include certain matters on the agenda of the forthcoming general meeting of shareholders.
The Shareholder requests an amendment to item 8 of the agenda of the Ordinary General Meeting of Shareholders by way of amending one of the current subitems and adding the following new subitems to the agenda:
8. Adoption of resolutions on: (…)
7) the appointment of Ms. Margaret Dezse as a member of the Supervisory Board meeting the independence criteria set out for members of audit committees in the Act of 11 May 2017 on Statutory Auditors, Auditing Firms and Public Supervision; [amended item of the agenda]
8) the revocation of Mr. Stefan Kawalec from the Supervisory Board of the Company [new item of the agenda]
9) the appointment of Mr. Sławomir Jędrzejczak as a member of the Supervisory Board meeting the independence criteria set out for members of audit committees in the Act of 11 May 2017 on Statutory Auditors, Auditing Firms and Public Supervision; [new item of the agenda]
In relation to item 8 subitems 7 and 9, the Shareholder also proposes Margaret Dezse and Sławomir Jędrzejczak as candidates for independent members of the Supervisory Board.
The new agenda, including the amended and new items as well as the draft resolutions is attached as Schedules 1 – 4 to this Current Report.
The professional resumes of the proposed candidates for Supervisory Board members are attached hereto as Schedules 5 and 6, respectively.