Current report No. 14/2019
Date of preparation: 2019-06-11
Short name of the issuer: i2 Development S.A. Subject: Opinion of the Supervisory Board of i2 Development S.A. regarding the method of covering the loss for 2018
Legal basis: Article 17 paragraph 1 MAR – confidential information
With reference to the current report No. 7/2019 dated 17 May 2019, the Management Board of i2 Development S.A. ("Issuer") informs, that during the vote ended on 11 June 2019, the Issuer’s Supervisory Board gave a positive opinion on the Management Board’s recommendation regarding the method of covering the Issuer’s net loss for 2018, in which the Management Board proposed to cover a net loss of PLN 4.016.784,03 (that is: four million sixteen thousand seven hundred and eighty-four zlotys 03/100) from the reserve capital.
The final decision on the method of distribution of profit is to be made by the Ordinary General Meeting of the Issuer convened for June 12, 2019, about which the Issuer informed in the current report No. 8/2019 of 17 May 2019.
Signatures of persons representing the Company:
2019-06-11 Gabriela Woś-Tarkowska Vice President of the Management Board