Podstawa prawna: § 4 ust. 2 pkt 1 – 3 Załącznika nr 3 do Regulaminu ASO
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LUDUS_NWZA14122023_Projekty_uchwal
TRESC UCHWAL PODJETYCH PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA W DNIU 14 GRUDNIA 2023 ROKU
CONTENT OF RESOLUTIONS ADOPTED DURING OF THE EXTRAORDINARY GENERAL MEETING ON 14 DECEMBER 2023
Resolution No. 1
Extraordinary General Meeting of the company under the name: LUDUS spółka
Warsaw, dated 14 December 2023 on the selection of
Chairman of the Extraordinary General Meeting.
§ 1.
Acting pursuant to Art. 409 § 1 of the Commercial Companies Code
The Meeting of the Company decides to elect the Extraordinary Chairman
General Meeting of Mr. Krzysztof Węgrzyński. —————————
§ 2.
The resolution comes into force upon adoption. —————————————————–
In a secret ballot on Resolution No. 1 the following were cast: —————————————-
– total votes – 67,776,580 (valid votes were cast from 67,776,580 shares, where 1 share
= 1 vote), which corresponds – after rounding – to 81. 27% of the share capital,————-
– votes in favour of the resolution – 67. 776. 580,——————————————————————–
– votes against Resolutions – 0, ——————————————————————————
– abstaining votes – 0, ———————————————————————-
– invalid votes – 0. ——————————————————————————-
Resolution No. 2
Extraordinary General Meeting of the company under the name: LUDUS spółka
Warsaw of 14 December 2023 on the acceptance of
agenda.
§ 1.
The Extraordinary General Meeting of the Company decides to adopt the agenda
of the Extraordinary General Meeting, as follows: ——————-
1. Opening of the Extraordinary General Meeting. ———————————–
2. Election of the Chairman of the Extraordinary General Meeting. ————
3. Drawing up the attendance list. —————————————————————-
4. Confirmation of the correctness of convening the Extraordinary General Meeting
and its ability to make resolutions. —————————————————-
5. Adoption of the agenda. ———————————————————————
6. Adoption of a resolution on consent to the main sale
assets of the company, i. e. 100% of shares in the company under the name Ecap Esport Ltd. ————
7. Closure of the Extraordinary General Meeting. ——————————-
§ 2.
The resolution comes into force upon adoption. —————————————————–
In open voting on Resolution No. 2 the following were given:——————————————-
– total votes – 67,776,580 (valid votes were cast from 67,776,580 shares, where 1 share
= 1 vote), which corresponds – after rounding – to 81. 27% of the share capital,————
– votes in favour of the resolution – 67. 776. 580,——————————————————————–
– votes against Resolutions – 0, ——————————————————————————
– abstaining votes – 0, ———————————————————————-
– invalid votes – 0. ——————————————————————————-
Resolution No. 3
Extraordinary General Meeting of the company under the name: LUDUS spółka
Warsaw of 14 December 2023 on the subject of
consent to the sale of the company’s main asset, i. e. 100% of the shares in
company under the name Ecap Esport Ltd.
§ 1.
1. The Extraordinary General Meeting of the Company decides to approve
sale of 100% of shares in a subsidiary under the name Ecap Esport Ltd.
(‘ECAP’) for a price of not less than EUR 14,5 million, expressed in PLN at the exchange rate of
the day preceding the transaction. ———————————————————–
2. The Management Board of the Company is authorized to undertake all activities
of factual and legal acts aimed at the disposal of ECAP. ————————–
§ 2.
The resolution comes into force upon adoption. —————————————————–
In open voting on Resolution No. 3 the following were given:——————————————-
– total votes – 67,776,580 (valid votes were cast from 67,776,580 shares, where 1 share
= 1 vote), which corresponds – after rounding – to 81. 27% of the share capital,————
– votes in favour of the resolution – 67. 776. 580,——————————————————————–
– votes against Resolutions – 0, ——————————————————————————
– abstaining votes – 0, ———————————————————————-
– invalid votes – 0. ——————————————————————————