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Current report: 20/2017 - Reaching agreements with Revico S.A. and Raunds Sp. z o.o.

Date: 2017-07-20 / Legal ground: Art. 17 paragraph 1 MAR – confidential information

Current Report: 20/2017

Subject: Reaching agreements with Revico S.A. and Raunds Sp. z o.o.
Date: 2017-07-20
Legal ground: Art. 17 paragraph 1 MAR – confidential information

The Board of CHEMOSERVIS-DWORY S.A. (“the Issuer”, “the Company”) located in Oświęcim informs that on the July 19th 2017 reached an agreement with Revico S.A., whereby Revico S.A. will submit an application for a withdrawal of action involving challenging the resolutions of the Ordinary General Meeting of the Shareholders, dated the August 8th 2016, pending before the Regional Court in Kraków, IX Commercial Department, with file ref. No. IX GC 952/16, to which the Issuer has agreed. From the effective date of the decision on termination of proceedings the security will repeal. The security was granted by the decision of the Regional Court in Kraków and the Issuer informed about this in Current Reports No. 58/2016 and 60/2016.

Furthermore, the Parties have agreed that they will submit joint applications for withdrawal of all court proceedings pending between the Parties under joint statements.


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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