Current Report 20/2022
18/08/2022 • 20:42
Subject:
Expiry of the Shareholders Agreement
Content:
The Management Board of R22 S.A. with its registered office in Poznań [“Company”] hereby announces that, as of 18 August 2022, after a period of 5 years, the agreement dated 18 August 2017 concluded among the Company’s shareholders, namely Jacek Duch, Jakub Dwernicki, Robert Dwernicki, Sebastian Górecki and Daniel Dwernicki [“Shareholders”], will expire. The agreement governed the principles of corporate governance at the Company as well as the Shareholders’ rights and obligations concerning the holding, acquisition and disposal of shares in the Company, the rules for subscribing for shares in the increased share capital of the Company, and the rules of cooperation among the Shareholders, including in particular the principles concerning the pursuit of a long-term policy towards the Company and coordinated voting at the Company’s general meetings.
Before expiry of the agreement, the shareholders remaining party to the above agreement held a total of 8.473.005 Company shares, representing 59,75% of the share capital. Following expiry of the above agreement, there is no entity holding a majority of votes at the Company’s General Meeting.