- Dineshkumar Musalekar - President
- Narendra Johrimal Goliya
- Raj Pai
- Łukasz Meissner
- Rafał Gulka
Information for shareholders
Resolution No. [•]
Of the Extraordinary General Meeting of Shareholders of LUMEL S.A. based in Zielona Góra
of [•] 2020
regarding the selection of NAVIGATOR S.A. Brokerage House based in …….
to keep a register of shareholders [•] based in [•]
The Extraordinary General Meeting of Shareholders of the company LUMEL S.A. with its registered office in Zielona Góra (hereinafter referred to as the "Company"), acting pursuant to art. 17 of the Act of August 30, 2019 amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), resolves as follows:
The Extraordinary General Meeting of Shareholders of the Company decides to choose Dom Maklerski Navigator S.A. with its registered office in Warsaw as the entity keeping the Company's share register.
The resolution enters into force upon its adoption.