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Article #505016

Re: Pozew przeciwko Paklikowski i Kuna z AppsWith.us Ltd i Meeting Application - jakie rezultaty?

#505016
From: radek.paklikowski
Date: Tue, 25 Nov 2014 18:32
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Filing a lawsuit against former members of the Board of the Issuer

The Board MBF Group SA with its registered office in Warsaw (the "Issuer" or "the Company") announces that, in connection with the adoption of the resolutions of the Extraordinary General Meeting of Shareholders held on March 5, 2014 in the matter of consent to be brought to justice Radoslaw Paklikowskiego (Resolution No. 4) and Luke Kuna (Resolution No. 5), the Issuer dated. May 9, 2014 he submitted to the District Court for Warsaw-Praga North in Warsaw, Faculty of Economic VII, a lawsuit against former members of the Management Board Radosław Paklikowskiemu and Luke Kun.

Extraordinary General Meeting of the Company under the relevant resolutions adopted on 5 March 2014 agreed to bring to p. Radosław Paklikowskiego and v. Luke Kuna for damage caused to the Company in connection with their function as members of the Board of the Company for the period from the date of 1 January 2012 to 31 December 2012.

Based on the above, it was decided to file a lawsuit wzmiankowanego.

Legal basis: § 3. 1 of Appendix 3 to the Alternative Trading System "Current and Periodical Information in the Alternative Trading System on the NewConnect market."
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Date: Tue, 25 Nov 2014 10:32:55 -0800 (PST)
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Subject: Re: Pozew przeciwko Paklikowski i Kuna z AppsWith.us Ltd i Meeting Application - jakie rezultaty?
From: radek.paklikowski@gmail.com
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