Famur S A : Resolutions passed by FAMUR Extraordinary General Meeting on January 18th 2021

FAMUR S.A.

RB-W 3/2021

POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No.	3	/	2021

Date:	Jan 18 2021

Abbreviated issuer name:

FAMUR S.A.

Subject:

Resolutions passed by FAMUR Extraordinary General Meeting on January 18th 2021

Legal basis:

Art. 56.1.2 of the Public Offering Act - Current and periodic information

Text of the report:

The Management Board of FAMUR S.A. of Katowice (the "Company") publishes, attached hereto, the resolutions passed by the Extraordinary General Meeting of the Company on January 18th 2021.

Legal basis: Par. 19.1.6 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated April 20th 2018.

FAMUR Spółka Akcyjna
	(full issuer name)
FAMUR S.A.		Electromechanical (ele)
(abbreviated issuer name)		(sector according to the WSE)
40-698		Katowice
(postal code)		(city/town)
Armii Krajowej	51
(street)		(number)
([phone]	([phone]
(phone)		(fax)
[e-mail]		www.famur.com
(email)		(www)
634-012-62-46	270641528
(Tax Identification Number − NIP)		(Industry Identification Number - REGON)
Appendices:
File:		Description
Treść uchwał.pdf		Text of the resolutions passed by the Extraordinary
		General Meeting on January 18th 2021
Polityka dobroczynności.pdf		The Charitable Giving Policy

1

Polish Financial Supervision Authority

FAMUR S.A.		RB-W 3/2021
SIGNATURES OF AUTHORISED REPRESENTATIVES
Date	Full name	Position	Signature
Jan 18 2021	Mirosław Bendzera	President of
		the Management Board
Jan 18 2021	Dawid Gruszczyk	Vice President of the
		Management Board,
		Domestic Sales
		Underground

2

Polish Financial Supervision Authority

1

RESOLUTION NO. 1

of the Extraordinary General Meeting of FAMUR S.A.

dated January 18th 2021

to appoint the Chairperson of the Extraordinary General Meeting. ---------------------------

Section 1

Acting pursuant to Art. 409.1 of the Commercial Companies Code, the Extraordinary General Meeting of FAMUR S.A. of Katowice appoints Ms Karolina Blacha-Cieślik as Chairperson of the General Meeting. --------------------------------------------------------------

Section 2

This Resolution shall become effective as of its date. ------------------------------------------

358,976,643 valid votes were cast in favour of the resolution in a secret ballot by shareholders holding a total of 358,976,643 (three hundred and fifty-eight million, nine hundred and seventy-six thousand, six hundred and forty-three) shares, which represented 62.46% (sixty-two point four six percent) of the share capital and carried the right to 358,976,643 valid votes. The votes cast in favour of the resolution represented 100% of the votes cast as there were no votes against the resolution or abstentions. The Chairperson declared that the resolution was passed unanimously. -------------------------------------

RESOLUTION NO. 2

of the Extraordinary General Meeting of FAMUR S.A.

dated January 18th 2021

to adopt the Company Charitable Giving Policy. ------------------------------------------------

Section 1

1. Pursuant to Art. 3931 of the Commercial Companies Code, the Extraordinary General Meeting of FAMUR S.A. of Katowice adopts the Company Charitable Giving Policy set out in the appendix to this notarial deed (the "Policy"). ------------------------------
2. The Policy, as attached hereto, forms an integral part of this notarial deed.-----------

2

Section 2

This Resolution shall become effective as of its date.-------------------------------------------

358,976,643 valid votes were cast in favour of the resolution in an open ballot by shareholders holding a total of 358,976,643 shares, which represented 62.46% of the share capital and carried the right to 358,976,643 valid votes. The votes cast in favour of the resolution represented 100% of the votes cast as there were no votes against the resolution or abstentions. The Chairperson declared that the resolution was passed unanimously. ---