AGM Information • Mar 27, 2024
AGM Information
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Report Content Bank Millennium S.A.
Date: 27 March 2024Current Report No. 8/2024
SUBJECT: Contents of resolutions adopted by the Ordinary General Meetingof Bank Millennium S.A. on 27 March 2024
The Management Board of Bank Millennium S.A. [Bank] shall deliver, inattachment hereto, the text of the resolutions passed by the OrdinaryGeneral Meeting of the Bank on 27 March 2024 [OGM], together with theattachments.
An objection was raised put to the minutes of the OGM concerningresolution no. 5.
Enclosures to the report:
1] Resolutions adopted by the OGM
2] Attachment to OGM Resolution no 27
3] Attachment to OGM Resolution no 29
LEGAL BASE:
§ 19 item 1 point 6 and 9 of the Ordinance of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.
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