Warsaw, 07 February 2017
5/2017 Changes in the agenda of the Extraordinary General Meeting of Sygnity S.A. convened to be held on 01 March 2017 Legal basis: Art. 56(1)(2) of the Act on the offer - current and periodic informationThe Management Board of Sygnity S.A. (hereinafter referred to as "Sygnity", "Company") hereby informs you that on 07 February 2017 the Company received a request from Cron, sp. z o.o. with the registered office in Poland, shareholder holding 1,540,000 shares of the Company according to the certificate issued by the entity keeping the security account, concerning changes in the agenda of the Extraordinary General Meeting convened to be held on 01 March 2017 ("Request").
The Request referred to above concerns introducing, to the agenda, the following item: "Adopting a resolution concerning determining the number of members of the Supervisory Board" with no. 7), and changing item 7) of the agenda announced by the Management Board of the Company in the current report no. 3/2017 of 03 February 2017 being "7) Adopting a resolution concerning changes in the Company's Supervisory Board" by adding it to the agenda as item 8) with the following wording:
Adopting resolutions concerning changes in the Company's Supervisory Board.
Adopting resolutions concerning recalling members of the Company's Supervisory Board.
Adopting resolutions concerning nominating members of the Company's Supervisory Board.
The Management Board of Sygnity informs you that it has decided to follow the shareholder's Request referred to above. That being so, the Company hereby publishes the new agenda of the Extraordinary General Meeting convened to be held on 01 March 2017:
Opening the Extraordinary General Meeting.
Nominating the Chairperson of the Extraordinary General Meeting.
Drawing up an attendance list.
Determining whether the Extraordinary General Meeting of the Company has been convened properly and whether it is able to adopt resolutions.
Electing the returning committee.
Presenting and adopting the agenda.
Adopting a resolution concerning determining the number of members of the Supervisory Board.
Adopting a resolution concerning changes in the Company's Supervisory Board.
Adopting resolutions concerning recalling members of the Company's Supervisory Board.
Adopting resolutions concerning nominating members of the Company's Supervisory Board.
Adopting a resolution concerning paying, by the Company, the costs of convening and holding the Extraordinary General Meeting.
Closing the Extraordinary General Meeting.
Enclosed, the Management Board provides you with draft resolutions submitted by the shareholder as a part of the Request.
Detailed legal basis: para. 38(1)(4) and (5) of the Regulation of the Minister of Finance of 19 February 2009 concerning current and periodic information disclosed by security issuers and conditions of recognizing information required under legal regulations of non-Member States as equivalent (Dziennik Ustaw [the Polish Journal of Laws] of 2009, No. 33, item 259, as amended).