Dark Pool One Spółka Akcyjna with its registered office in Warsaw, at ul. Pańska 98/104, 00-837 Warsaw, entered to the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, KRS: 0000907341, NIP: 5272962589, hereby convenes the Extraordinary Meeting of Shareholders of the Company for August 5, 2022 at 12:30 p.m. at Pańska 104 lok 1, in the Notary Office of Małgorzata Kieruzal-Rydzewska, with the following agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Ascertainment of the correctness of convening the Extraordinary General Meeting, its capacity to adopt resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Presentation of a written opinion of the Company’s Board of Directors justifying deprivation of the existing shareholders’ preemptive rights in full to new issues of series E shares.
6. Adoption of a resolution on increasing the Company’s share capital by private subscription through the issue of 6. Adoption of a resolution on increasing the Company’s share capital by private subscription through the issue of 6,250 new series E ordinary registered shares and on depriving existing shareholders’ pre-emptive rights to newly issued series E shares in full and to amend the Company’s Articles of Association.
7. Closing of the Extraordinary General Meeting.

On 26 October 2021, in the presence of Małgorzata Kieruzal-Rydzewska, notary in Warsaw, running the Notary Office in Warsaw at ul. Pańska 91, suite 1, at the registered office of that Office, the Extraordinary General Meeting of the Company trading under the business name Dark Pool One Spółka Akcyjna, with its registered seat in Warsaw, was held. The Extraordinary General Meeting of the Company took place correctly, despite the lack of formal convening, in accordance with Article 405 § 1 of the Commercial Companies Code, with the following agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Declaration of the correct convocation of the Extraordinary General Meeting and its capacity to adopt resolutions.
4. Approval of the agenda of the Extraordinary General Meeting.
5. Presentation of a written opinion of the Company’s Management Board justifying depriving the existing shareholders of the entire subscription rights to the new issues of series B and C shares.
6. Adoption of a resolution on increasing the Company’s share capital by way of a private subscription through the issue of not fewer than 4,300 and not more than 17,500 new series B ordinary registered shares and on depriving existing shareholders of the entire pre-emptive rights to the newly issued series B shares and amending the Company’s Statutes.
7. Adoption of a resolution on increasing the Company’s share capital by way of a private subscription through the issue of not fewer than 4,300 and not more than 17,500 new series C ordinary registered shares and on depriving existing shareholders of the entire pre-emptive rights to the newly issued series C shares and amending the Company’s Statutes.
8. Closing of the Extraordinary General Meeting.

In voting on the above resolutions, 100,000 series A shares were entitled to vote, representing 100% of the share capital of the Company. All resolutions were adopted unanimously.

On 5 November 2021, in the presence of Małgorzata Kieruzal-Rydzewska, notary in Warsaw, running the Notary Office in Warsaw at ul. Pańska 91, suite 1, at the registered office of that Office, the Extraordinary General Meeting of the Company trading under the business name Dark Pool One Spółka Akcyjna, with its registered seat in Warsaw, was held. The Extraordinary General Meeting of the Company took place correctly, despite the lack of formal convening, in accordance with Article 405 § 1 of the Commercial Companies Code, with the following agenda:

1. Opening of the Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Declaration of the correct convocation of the Extraordinary General Meeting and its capacity to adopt resolutions.
4. Approval of the agenda of the Extraordinary General Meeting.
5. Presentation of a written opinion of the Company’s Management Board justifying depriving the existing shareholders of the entire subscription rights to the new issues of series B, C and D shares.
6. Adoption of a resolution on increasing the Company’s share capital by way of a private subscription through the issue of not fewer than 3,125 and not more than 12,500 new series B ordinary registered shares and on depriving existing shareholders of the entire pre-emptive rights to the newly issued series B shares and amending the Company’s Statutes.
7. Adoption of a resolution on increasing the Company’s share capital by way of a private subscription through the issue of not fewer than 1,000 and not more than 10,000 new series C ordinary registered shares and on depriving existing shareholders of the entire pre-emptive rights to the newly issued series C shares and amending the Company’s Statutes.
8. Adoption of a resolution on increasing the Company’s share capital by way of a private subscription through the issue of not fewer than 100 and not more than 1,000 new series D ordinary registered shares and on depriving existing shareholders of the entire pre-emptive rights to the newly issued series D shares and amending the Company’s Statutes.
9. Adoption of a resolution on the dismissal of Łukasz Kobus, member of the Company’s Supervisory Board;
10. Adoption of a resolution on appointing Robert Olejnik as a member of the Company’s Supervisory Board.
11. Adoption of a resolution on amending the Company’s Statutes.
12. Closing of the Extraordinary General Meeting.

In voting on the above resolutions, 100,000 A series shares were entitled to vote, representing 100% of the share capital of the Company. All resolutions were adopted unanimously.

Download the Statutes of Dark Pool One S.A.