Registration of the amendments to the Company's Articles of Association

20:59

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Content of the report:

The Management Board of Grupa Pracuj S.A. (the “Company”) informs that on December 13, 2022 the Company received the decision of the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register regarding registration on December 12, 2022 in the National Court Register of the amendments to the Company’s Articles of Association adopted based on the resolution no. 3/2022 of the Extraordinary General Meeting of the Company dated November 30, 2022 („EGM Resolution”). About the adoption of the abovementioned resolution the Management Board informed in the current report no. 26/2022 of November 30, 2022.

The amendments to the Articles of Association that were registered are indicated in attachment 1 to this report.

Furthermore, Company’s Management Board informs that the Extraordinary General Meeting of the Company dated November 30, 2022 by the resolution no. 4/2022 adopted the consolidated text of the Company's Articles of Association incorporating the amendments made pursuant to the EGM Resolution.

The consolidated text of the Company’s Articles of Association constitutes attachment 2 to this report.

Detailed legal basis:

§ 5 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).