RB 37:Decision of the Polish Financial Supervision Authority on suspending the proceedings on the permission to withdraw the Company's shares from trading on the regulated market.
Firma: GI GROUP POLAND SPÓŁKA AKCYJNASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 37 | / | 2022 | ||||||||
| Data sporządzenia: | 2022-04-07 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| GI GROUP POLAND S.A. | ||||||||||||
| Temat | ||||||||||||
| Decision of the Polish Financial Supervision Authority on suspending the proceedings on the permission to withdraw the Company's shares from trading on the regulated market. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), in reference to: a) current report no. 9/2022 of 21 January 2022 regarding the content of resolutions submitted to voting at the Extraordinary General Meeting of Gi Group Poland S.A. on 21 January 2022 including also resolution no. 4/2022 (the "Resolution") on withdrawal of the Company shares from trading on the regulated market operated by the Warsaw Stock Exchange S.A. seated in Warsaw (the "WSE"); b) current report No. 21/2022 dated 21 February 2022 regarding the filing by the Issuer with the Polish Financial Supervision Authority ("PFSA") of an application to withdraw the shares of the Company from trading on the regulated market operated by the WSE; and c) current report No. 26/2022 of 2 March 2022 regarding information on bringing an action by the minority shareholders to challenge the Resolution, hereby informs that on 7 April 2022, the Company received a decision of the PFSA regarding the suspension of the administrative proceedings initiated by the Company's motion to authorize the withdrawal of 65,753,888 shares of the Company from trading on the regulated market maintained by the WSE due to the pending court proceeding concerning the challenge of the Resolution. The Issuer informed about such court proceedings initiated by minority shareholders in report No. 26/2022. As a result of the analysis carried out, the Issuer assumed that qualification of the above-mentioned information as confidential within the meaning of Art. 17 (1) MAR, subject to publication in the form of this report, is justified. Legal basis: - Art. 17(1) of Regulation EU No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/E. Signatures: Marcos Segador Arrebola - President of the Management Board Paolo Caramello – Vice President of the Management Board | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-04-07 | Marcos Segador Arrebola | President of the Management Board | |||
| 2022-04-07 | Paolo Caramello | Vice President of the Management Board | |||
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