| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 14 | / | 2018 | ||||||||
| Date of issue: | 2018-05-08 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Decisions taken at the extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas” on 7 May 2018 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On 7 May 2018 at 3 p.m. the shareholders of the company approved the following decisions at the extraordinary general meeting: 1) 2 (two) members of the Supervisory Council of the Company were elected: (i) Piotr Nowjalis; (ii) Franz Josef Leitner. 1.2. Piotr Nowjalis and Franz Josef Leitner are entitled to remuneration according to Payment procedure of the Company’s remuneration for the activities of the members of the Supervisory Council, Audit and Nomination and Remuneration Committee for his activities as the Supervisory Council member.” 2) To give provision of authorisations to the Manager of the Company. “Accepted to authorise and obligate (with a right to delegate) the Manager of the Company to register the elected new members of the Supervisory Council of the Company with the Register of Legal Entities and to execute all actions in connection therewith.” 3) To elect the auditor for the performance of audit of interim financial reports of the Company and set of audit service conditions “UAB “DELOITTE LIETUVA”, legal person code 111525235 as the auditor for the performance of audit of interim financial statements of the Company was elected and determined that it shall be paid not more than EUR 25 000 excluding VAT for the services of audit of interim financial statements of the Company.” | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| NOVATURAS AB | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVATURAS AB | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LT-44245 | Kowno | ||||||||||||
| (post code) | (city) | ||||||||||||
| A.Mickeviciaus | 27 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 37 321 264 | +370 37 321 130 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-05-08 | Linas Aldonis | CEO | |||
