Current Report 12/2021
25/06/2021 • 17:20
Subject:
Disclosure of holdings
Legal basis:
Art. 70 item 1 of the Act on Public Offering – acquisition or disposal of a substantial block of shares
Content:
The Management Board of R22 S.A. with its registered office in Poznań (the “Company”) hereby announces that today the Company received a notification from the shareholder Mr Robert Dwernicki. The Company provides the content of the notification as an attachment.
At the same time, the Company announces that the notifying person’s son has joined the agreement dated 18 August 2017, to which the notifying person is a party, governing the principles of corporate governance in the Company, as well as the rights and obligations of shareholders regarding the holding, acquisition and disposal of shares in the Company, the principles for subscribing for shares in the increased share capital of the Company, and the principles of cooperation between shareholders, including in particular the principles concerning the pursuit of a lasting policy towards the Company and concerted voting at the Company’s general meetings, within the meaning of Article 87(1)(5) of the Act on Public Offering.