The Management Board of mcr S.A. of Gdańsk (the “Company”) announces that, on 13 February 2026, a notice was published in Monitor Sądowy i Gospodarczy (the official court and commercial gazette of Poland), under item 6919, (the “Notice”) concerning resolutions on cancellation of Company shares and reduction of the Company’s share capital, together with an invitation for the Company’s creditors to submit their claims against the Company within three months from the date of the Notice, to the Company’s registered office address:
mcr S.A.
ul. Juliusza Słowackiego 224
80-298 Gdańsk, Poland
The Notice to creditors was given pursuant to Article 456(1) of the Polish Commercial Companies Code in connection with Resolution No. 8 passed by the Company’s Extraordinary General Meeting on 5 February 2026 concerning reduction of the Company’s share capital and related amendment to the Company’s Articles of Association.
The contents of the above resolutions of the Extraordinary General Meeting were made public by the Management Board in Current Report No. 15/2026 dated 5 February 2026.
Legal basis: Article 17(1) of Market Abuse Regulation – Inside information
