Submission by a shareholder of an amendment to the draft resolution of the Extraordinary General Meeting of Shareholders convened for 14 December 2020.
(Current report No. 68/2020)
Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information
Acting in accordance with § 19 section 1 point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities (...),
and with reference to Current Reports No. 66/2020 and 67/2020 of 16 November 2020,
The Management Board of CCC S.A. informs that on 1 December 2020, a shareholder of Ultro S.a.r.l., acting based on the provisions of art. 401 § 4 of the Commercial Companies Code, submitted a proposal to amend the draft resolution of the Extraordinary General Meeting of Shareholders (hereinafter: "EGM"). The change proposed by the shareholder refers to the draft resolution concerning the consent to establish a limited property right in the form of a pledge on the shares of CCC Shoes&Bags Sp. z o.o. (item 5 of the agenda of the EGM).
The notified amendments are purely for order.
The motion together with a proposal of an amended draft resolution is attached to this current report.
1/ Marcin Czyczerski - President of the Management Board
2/ Mariusz Gnych - Vice-President of the Management Board