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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 25 | / | 2021 |
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| Date of issue: | 2021-08-19 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| INTERNATIONAL PERSONAL FINANCE | |
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| Subject | | | | | | | | | | |
| Notice of General Meeting / Ogłoszenie o zwołaniu Walnego Zgromadzenia | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Notice of General Meeting in respect of the proposed delisting from WSE and associated tender offer for Polish shareholders. Full details are given in the accompanying document. / Ogłoszenie o zwołaniu Walnego Zgromadzenia w sprawie proponowanego wycofania akcji z obrotu na GPW oraz związanym z tym wezwaniem do zapisywania się na sprzedaż akcji dla polskich akcjonariuszy. Wszelkie szczegóły zawarto w dokumencie towarzyszącym. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 21.08.19 Final RNS Publication of circular and notice of GM (WSE).pdf | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2021-08-19 | Gerard Jude Ryan | Director | | |
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