Current Report no. 3/2021
Time. 6:20 pm
Subject: Information provided to shareholders outside the Extraordinary General Meeting pursuant to Art. 428 §5 of the Commercial Companies Code.
Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information
The Management Board of POLNORD SA with its registered office in
Warsaw (the "Company") provides answers to the questions of the
Company's shareholders asked at the Extraordinary General Meeting
of the Company on January 8, 2021.
Questions and answers are attached to the report.
Legal basis: § 19.12 of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-08 Péter Bódis - Member of the Management Board
2021-01-08 Marcin Gomoła - Member of the Management Board