(26/07/2018) The resolutions after resumptions of the Ordinary General Shareholders Meeting of July 26, 2018

26 July 2018

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions resumptions of the Ordinary General Meeting held on July 26, 2018 at 9.00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

Resolutions

(29/06/2018) Announcement of a break in the session of the Ordinary General Meeting of Shareholders with resolutions adopted to break

29 June 2018

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that Ordinary General Meeting of Shareholders adopted a Resolution No. 10/2018 regarding announcement of a break in the session of OGM by July 26, 2018 at 9:00.

The session was adjourned due to the need to sign an appropriate agreement with the Romanian depository in order to pay out a dividend.

At the same time, the Company presents resolutions adopted by the Ordinary General Meeting, which took place on 28 June 2018, at 9:30 am at the registered office of the Company in Poznań at ul. Krasińskiego 16, 60-830 Poznań until the break in the session was announced.

Resolutions

(29/05/2018) ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CARPATHIA CAPITAL OF THE CONVENING OF THE ORDINARY GENERAL MEETING

29 May 2018

Carpathia Capital Spółka Akcyjna with its registered office in Poznań, Krasińskiego street 16, 60-830 Poznań, registered in the commercial register maintained by the District Court in Poznań – Nowe Miasto i Wilda, VIII Commercial Division of the National Court Register under number KRS 0000511985, (“Company”) is convening the Ordinary General Meeting of Shareholders on June 28, 2018.

Announcement

(25/01/2018) EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

25 January 2018

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on January 25, 2018 at 9.00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

Resolutions

(15/12/2017) ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CARPATHIA CAPITAL OF THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING

15 December 2017

Carpathia Capital Spółka Akcyjna with its registered office in Poznań, Krasińskiego street 16, 60-830 Poznań, registered in the commercial register maintained by the District Court in Poznań – Nowe Miasto i Wilda, VIII Commercial Division of the National Court Register under number KRS 0000511985, (“Company”) is convening the Extraordinary General Meeting of Shareholders on 25th January 2018, 9:00.

Announcement

(30/06/2017) ORDINARY GENERAL SHAREHOLDERS MEETING

30 June 2017

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Ordinary General Meeting held on June 30, 2017 at 9.30 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

Resolutions (link)

(08/06/2017) ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CARPATHIA CAPITAL OF THE CONVENING OF THE ORDINARY GENERAL MEETING

08 June 2017

Carpathia Capital Spółka Akcyjna with its registered office in Poznań, Krasińskiego street 16, 60-830 Poznań, registered in the commercial register maintained by the District Court in Poznań – Nowe Miasto i Wilda, VIII Commercial Division of the National Court Register under number KRS 0000511985, (“Company”) is convening the Ordinary General Meeting of Shareholders on June 30, 2017.

Announcement

(30/06/2016) ORDINARY GENERAL SHAREHOLDERS MEETING

30 June 2016

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Ordinary General Meeting held on June 30, 2016 at 10 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Ordinary General Meeting of Shareholders
  2. Resolutions

(23/02/2016) EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23 February 2016

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on February 23, 2016 at 9:30 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Extraordinary General Meeting of Shareholders
  2. Resolutions

(15/10/2015) EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

15 October 2015

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on October 15, 2015 at 9:00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Extraordinary General Meeting of Shareholders
  2. Resolutions

(30/06/2015) ORDINARY GENERAL SHAREHOLDERS MEETING

30 June 2015

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Ordinary General Meeting held on June 30, 2015 at 9:00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Ordinary General Meeting of Shareholders
  2. Resolutions