Source: https://www.lcc.pl/en/general-meeting
Timestamp: 2019-04-25 19:43:19+00:00

Document:
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 398, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Extraordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 11:00 on October 19, 2017.
Determination of the validity of convening the Extraordinary General Meeting and its ability to adopt the resolutions.
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on April 27, 2017.
Determination of the validity of convening the Annual General Meeting and its ability to adopt the resolutions.
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Company"), hereby presents the amended agenda of the Ordinary General Meeting of LC Corp SA, held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on April 27, 2017, in line with the agenda published by the Company on April 6, 2017 in Current Report No. 35/2017.
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on April 13, 2016.
Motion on inclusion specific matters on the agenda of the General Meeting of Shareholder of LC Corp S.A.
Appointment of the Chairman of the Meeting.
Determination of the validity of convening the Extraordinary General Shareholders Meeting and its ability to adopt the resolutions.
Adoption of resolution regarding changes in the Company's Charter.
Appointing the Chairperson of the Meeting.
Determining the validity of convening the Extraordinary General Meeting and its ability to adopt resolutions.
Adopting the agenda of the Meeting.
Determination of the validity of convening the Annual General Shareholders Meeting and its ability to adopt the resolutions.
Determination of the validity of convening the Ordinary General Shareholders Meeting and its ability to adopt the resolutions.

References: Art. 398
 Art. 399
 Art. 4021
 Art. 395
 Art. 399
 Art. 4021
 Art. 395
 Art. 399
 Art. 4021