Subject: A request to convene an Extraordinary General Meeting and to put on the agenda a resolution to withdraw the Company's shares from being traded on a regulated market.
Legal basis: Article 17 section 1 of MAR – confidential information
The Management Board of J.W. Construction Holding S.A. ("Company") hereby informs that today, i.e. 30 June 2021, the Company received a request from shareholders holding in total 88.859.443 shares of the Company, which constitutes 100% of the share capital and entitling to 88.859.443 votes at the General Meeting of the Company, accounting for 100% of the total number of votes at the General Meeting of the Company, to convene an Extraordinary General Meeting and to include in its agenda a resolution on withdrawal of the Company's shares from trading on the regulated market.
The request was submitted pursuant to art. 91 section 4 of the Act of 29th July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws No. 1539) ("Act") in connection with art. 400 §1 of the Commercial Companies Code and with art. 91 section 10 of the Act.
The contents of the request are attached to this current report.