Budimex.pl

Current report no 34 / 2019

Date: June 12, 2019 3:35 PM

Registration of amendments to the Articles of Association of Budimex SA

In reference to report No 31/2019 of 16 May 2019, the Management Board of Budimex SA informs that on 12 June 2019 it became aware that on 9 June 2019 the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register, registered amendments to the Company's Articles of Association made on the basis resolution No 360 of the Ordinary General Meeting of 16 May 2019. Consequently, § 12 section 5 and § 16 section 3 of the Company's Articles of Association were amended. The current wording of said provisions is as follows:

 

Content of § 12 section 5 of the Articles of Association:

 

“A proxy for participation in the General Meeting and execution of the right to vote must be granted in writing or in electronic form. The requirements for a proxy granted in electronic form shall be governed by separate regulations. These requirements shall be communicated by the Company in each notice on convening the General Meeting.”

 

Content of § 16 section 3 of the Articles of Association:

 

“3. Should a Member of the Supervisory Board resign or terminate his/her activities due to unforeseen circumstances before the end of his/her term of office, the next General Meeting shall complement the Supervisory Board composition. The Supervisory Board may co-opt a new Member for the seat of the resigning one before the General Meeting.

 

The number of co-opted Members cannot exceed the half of the total number of elected Members of the Supervisory Board.

 

Co-opted Members of the Supervisory Board shall be submitted for approval by the next General Meeting. Mandates of the Supervisory Board Members elected or co-opted during the term of office shall expire with the expiry of the mandates of the other members of the given term of office of the Supervisory Board.”

 

The other provisions of the Articles of Association of Budimex SA remain unchanged.

 

The consolidated text of the Articles of Association is attached as appendix to this report.

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