Current report No. 3/2020

Subject:Court dismissal of the action to revoke or declare the invalidity of the resolution No. 18/2018 of the Ordinary General Meeting of Shareholders of MUZA S.A. of 16.06.2018.

Legal basis:

Article 17, paragraph 1 of the MAR - confidential information.

Report text:

Concerning the current reports No. 21/2018, 27/2018 and 29/2018, the Management Board of MUZA S.A. seated in Warsaw ("Company") declares that on 22.01.2020, the Company received information that the Regional Court in Warsaw dismissed Piotr Lelewski's action to revoke or declare the invalidity of the resolution No. 18/2018 of the Ordinary General Meeting of Shareholders of MUZA S.A. of 16.06.2018 in the case pending under the ref. No. XX GC 736/18.

In its oral justification, the court stated that it shared the position of the defendant: the plaintiff failed to comply with the preclusion periods for filing an action to revoke as well as declare the invalidity of the resolution. As a result, the court did not examine the merits of the action further.

The dismissal of the action is not final and can be appealed against.

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MUZA SA published this content on 27 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2020 16:54:04 UTC