Current reports

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) in relation to art. 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on shareholders possessing share documents to submit them at the Issuer’s office until December 31, 2020 for their dematerialization.

The dematerialization of shares consists in converting document form of share into digital record on shareholder’s brokerage account.

The share documents should be submitted on working days between 9 and 16 at the Issuer’s head office in Gdańsk (80-244) Grunwaldzka 82. The submission of share documents will be subject to a written receipt issued to the shareholder.

This call is the third of five required by the law.

The call relates only to shareholders possessing Company’s shares in paper, material form.

Legal Basis: Other regulations

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) in relation to art. 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on shareholders possessing share documents to submit them at the Issuer’s office until December 31, 2020 for their dematerialization.

The dematerialization of shares consists in converting document form of share into digital record on shareholder’s brokerage account.

The share documents should be submitted on working days between 9 and 16 at the Issuer’s head office in Gdańsk (80-244) Grunwaldzka 82. The submission of share documents will be subject to a written receipt issued to the shareholder.

This call is the second of five required by the law.

The call relates only to shareholders possessing Company’s shares in paper, material form.

Legal Basis: Other regulations

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom SA (“the Company”, “the Issuer”), with reference to ESPI report No 13/2020 from  8 May 2020, informs that the Issuer terminated the share buyback programme (“Share Buyback Programme”) 30 September 2020, acting in accordance with the content of the Resolution of the Management Board from 8 May 2020. The Management Board provides the summary of transactions conducted during the Share Buyback Programme (since 8^th May to 30^th September 2020):

– kind of transaction: purchase of Sescom SA shares with an ISIN code PLSESCM00013,

– number of purchased shares: 815 shares,

– nominal price of 1 share: PLN 1,

– average purchase price of 1 share: PLN 19,34,

– total price of purchased shares: PLN 15.761,60,

– number of votes arising from purchased shares: 815 votes,

– participation of the purchased shares in the equity capital: 0,0388%,

– participation of the purchased shares in total number of votes: 0,0286%,

– total number of own shares belonging to the Issuer after settling the purchase: 50.815,

– total participation of own shares belonging to the Issuer in the equity capital: 2,4198%,

– total participation of own shares belonging to the Issuer in total number of votes: 1,7830%.

The list of transactions was attached to this ESPI Report.

The Company informed about conducted transactions by ESPI reports: 14/2020, 15/2020, 16/2020, 20/2020, 21/2020, 22/2020.

Legal Basis: Other regulations (Article 2(3) of the Commission delegated regulation No 2016/1052 of 8 March 2016)

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) provides below, as an attachment to this report, the list of shareholders holding 5% or more of total voting rights at Extraordinary General Shareholders Meeting of Sescom S.A. which took place on 23 September 2020.

1. List of shareholders holding at least 5% of total voting rights at Extraordinary General Shareholders Meeting of Sescom S.A.

Legal Basis: Art. 70.3 of the Public Offering Act – List of shareholders holding 5% or more of total voting rights at the General Meeting

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) presents resolutions adopted by the Extraordinary General Shareholders Meeting on 23 September 2020.

The Issuer informs that during the General Meeting no objections were made to the minutes regarding adopted resolutions. The company informs also that the General Meeting did not waive considering any point on the planned agenda.

The resolutions adopted by Extraordinary General Shareholders Meeting on 23 September 2020

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) in relation to art. 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on shareholders possessing share documents to submit them at the Issuer’s office until December 31, 2020 for their dematerialization.

The dematerialization of shares consists in converting document form of share into digital record on shareholder’s brokerage account.

The share documents should be submitted on working days between 9 and 16 at the Issuer’s head office in Gdańsk (80-244) Grunwaldzka 82. The submission of share documents will be subject to a written receipt issued to the shareholder.

This call is the first of five required by the law.

The call relates only to shareholders possessing Company’s shares in paper, material form.

Legal Basis: Other regulations

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) informs about the adoption of

the Strategy of Sescom Capital Group for 2020 – 2030 (“the Strategy”).

The main financial and organizational objectives are:

1) to achieve EBITDA 35 mln PLN (adjusted for unusual, extraordinary incidents, compensations and subsidies) in the financial year 2024/2025,

2) to generate 30% revenue from services billed for results instead of man-hours settlements,

3) to reduce carbon footprint by 20% by 2023,

4) to create a global technical and technological ecosystem composed of 10.000 companies (partners and subcontractors) which delivers constantly updated value for FM market.

In order to meet the objectives mentioned above, the Company allocate about 123 mln PLN to investments:

1) 80 mln PLN to acquisitions,

2) 30 mln PLN to investments on new technologies and R&D,

3) 13 mln PLN to human capital development.

The full text of the Strategy was attached to this report.

The Management Board of the Issuer recognizes the adoption of the Strategy as an important event that may affect further development of the Sescom Capital Group in the forthcoming 10 years.

Legal Basis: Article 17(1) MAR – confidential information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) hereby give notice of convening the Extraordinary General Shareholders Meeting, which shall be held on 23 September 2020 at 10:00 a.m. in the head office of Sescom S.A. at Al. Grunwaldzka 82 in Gdańsk.

As an attachment to this report, the Issuer provides:

1. Announcement of the EGSM,
2. Draft resolutions of the EGSM,
3. Form for exercising the right of vote by a proxy,
4. Information about Company’s shares,
5. Attachment to Resolution No. 4 – The Opinion of The Management Board,
6. Attachment to Resolution No. 6 – Remuneration policy of Management Board and Supervisory Board of Sescom.

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom SA (“the Company”, “the Issuer”) informs that the Issuer purchased the shares of Sescom SA  since 20 to 24 July 2020, by exercising the right arising from the content of Resolution No. 22 of 16 March 2020 of the Ordinary General Shareholders Meeting of Sescom and the resolution of 8 May 2020 of the Management Board of Sescom concerning the initiating the share buyback programme (“Share Buyback Programme”).

Detailed information concerning completed transactions:

– kind of transaction: purchase of Sescom SA shares with an ISIN code PLSESCM00013,

– number of purchased shares: 213 shares,

– nominal price of 1 share: PLN 1,

– average purchase price of 1 share: PLN 19,32,

– total price of purchased shares: PLN 4.115,00,

– number of votes arising from purchased shares: 213 votes,

– participation of the purchased shares in the equity capital: 0,0101%,

– participation of the purchased shares in total number of votes: 0,0075%,

– total number of own shares belonging to the Issuer after settling the purchase: 50.815,

– total participation of own shares belonging to the Issuer in the equity capital: 2,4198%,

– total participation of own shares belonging to the Issuer in total number of votes: 1,7830%.

The list of transactions was attached to this ESPI Report.

The Company informed about initiating the Share Buyback Programme by ESPI report 13/2020 from 8 May 2020.

The list of transactions conducted between 20 and 24 July 2020

Legal Basis: Other regulations (Article 2(3) of the Commission delegated regulation No 2016/1052 of 8 March 2016

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board

The Management Board of Sescom SA (“the Company”, “the Issuer”) informs that the Issuer purchased the shares of Sescom SA  since 14 to 17 July 2020, by exercising the right arising from the content of Resolution No. 22 of 16 March 2020 of the Ordinary General Shareholders Meeting of Sescom and the resolution of 8 May 2020 of the Management Board of Sescom concerning the initiating the share buyback programme (“Share Buyback Programme”).

Detailed information concerning completed transactions:

– kind of transaction: purchase of Sescom SA shares with an ISIN code PLSESCM00013,

– number of purchased shares: 99 shares,

– nominal price of 1 share: PLN 1,

– average purchase price of 1 share: PLN 20,20,

– total price of purchased shares: PLN 1.999,70,

– number of votes arising from purchased shares: 99 votes,

– participation of the purchased shares in the equity capital: 0,0047%,

– participation of the purchased shares in total number of votes: 0,0035%,

– total number of own shares belonging to the Issuer after settling the purchase: 50.602,

– total participation of own shares belonging to the Issuer in the equity capital: 2,4096%,

– total participation of own shares belonging to the Issuer in total number of votes: 1,7755%.

The list of transactions was attached to this ESPI Report.

The Company informed about initiating the Share Buyback Programme by ESPI report 13/2020 from 8 May 2020.

The list of transactions conducted between 14 and 17 July 2020

Legal Basis: Other regulations (Article 2(3) of the Commission delegated regulation No 2016/1052 of 8 March 2016

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board