LM Pay S.A. Shareholder General Meeting Report

LM Pay S.A., a lending fintech specializing in financing medical treatment, held its Ordinary Shareholder General Meeting (SGM) on 22 July 2024 in Warsaw. Jakub Czarzasty, President of the Management Board, officially opened the meeting.

Shareholders reviewed and approved the Company's financial statements along with the auditor's opinion, the Management Board's report on the Company's activities, and the Supervisory Board's report for the financial year ending 31 December 2023. Appropriate resolutions were passed.

Members of the Management Board, including Jakub Czarzasty and Sławomir Bielec, were granted discharge of duties for the financial year 2023. Similarly, Marcin Garliński, Ryszard Bartkowiak, and Paweł Świerczek of the Supervisory Board were also granted discharge of duties for 2023.