Current report 7/2020 of 28 January 2020

Notice of Extraordinary General Meeting to be held on 27 February 2020

Acting pursuant to art. 399 § 1 of the Polish Commercial Companies Code in connection with art. 4021 of the Polish Commercial Companies Code and art. 4022 of the Polish Commercial Companies Code, the Management Board of REINO CAPITAL S.A. (Issuer, Company) hereby calls an Extraordinary General Meeting of the Company to take place on 27 February 2020 in Warsaw, ul. Waryńskiego 3A (Polna Corner building).

The Extraordinary General Meeting will begin at 11:00.

The notice along with draft resolutions and attachments are attached to this report.

Information on the total number of the Company’s shares and votes attached thereto at the date on which REINO Capital S.A.’s Extraordinary General Meeting was announced


Number of shares: 42 478 050

Number of votes: 42 478 050

The Management Board hereby attaches the full content of the Extraordinary General Meeting notice together with draft resolutions for the General Meeting.


All materials pertaining to the Extraordinary General Meeting at the Company’s website www.reinocapital.pl.

Legal basis: art. 56 sec. 1 point 2 of the Act on public offerings – current and periodic information

Attachments:

Ogłoszenie o zwołaniu NWZ

Projekty uchwał REINO CAPITAL SA

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REINO Capital is a listed holding company that owns a group of entities engaged in investments and fund management on the commercial property market.

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