| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 25 | / | 2021 | ||||||||
| Date of issue: | 2021-08-19 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| Notice of General Meeting / Ogłoszenie o zwołaniu Walnego Zgromadzenia | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Notice of General Meeting in respect of the proposed delisting from WSE and associated tender offer for Polish shareholders. Full details are given in the accompanying document. / Ogłoszenie o zwołaniu Walnego Zgromadzenia w sprawie proponowanego wycofania akcji z obrotu na GPW oraz związanym z tym wezwaniem do zapisywania się na sprzedaż akcji dla polskich akcjonariuszy. Wszelkie szczegóły zawarto w dokumencie towarzyszącym. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 21.08.19 Final RNS Publication of circular and notice of GM (WSE).pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2021-08-19 | Gerard Jude Ryan | Director | |||
21.08.19 Final RNS Publication of circular and notice of GM (WSE).pdf
