The Management Board of Summa Linguae S.A. based in Krakow (“Company”) hereby announces that on 4 November 2019, the Company received a notice from the Company’s shareholders, informing about the conclusion of an agreement on unanimous voting at the Company’s General Meeting convened for 25 November 2019 (“Agreement”) and about having exceeded jointly by the signatories to the Agreement the threshold of 331/3 of the total number of votes in the Company (“Notice”).
The Company encloses hereto the content of the Notice.
Legal grounds: Article 70(1) of the Act on Public Offering – purchase or sale of a significant block of shares.
The Company’s representatives,
Krzysztof Zdanowski, President of the Management Board