Brief: Klabater's Two Board Members Signs Shareholder Agreement

DefenceHub SA

08/11/2022 07:07

Nov 8 (Reuters) - Klabater SA  KBTP.WA :
    * SAID ON MONDAY TWO OF ITS BOARD MEMBERS, ROBERT WESOLOWSKI
(WHO
HOLDS 34.38% VOTES ON GENERAL SHAREHOLDERS MEETING) AND MICHAL
GEMBICKI (WHO HOLDS 33.95% VOTES ON GENERAL SHAREHOLDERS
MEETING), HAVE SIGNED SHAREHOLDER AGREEMENT
    * FOLLOWING AGREEMENT, SHAREHOLDERS HOLD TOTAL OF 68.33% OF
VOTES
ON GENERAL SHAREHOLDERS MEETING 
    * AS PART OF AGREEMENT SHAREHOLDERS PLAN TO VOTE IN UNISON
AT
GENERAL SHAREHOLDERS MEETING
    * UNDER AGREEMENT SHAREHOLDERS ALSO AGREED TO GRANT ROBERT
WESOLOWSKI RIGHT TO PURCHASE 1.3 MLN COMPANY'S SHARES AT 0.5
ZLOTY PER SHARE FROM MICHAŁ GEMBICKI, WITHIN 3 YEARS OF SIGNING
OF SAID AGREEMENT

        
 Source text for Eikon:  urn:newsml:reuters.com:*:nEM88KKhCa
 Further company coverage:  KBTP.WA  
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