AI assistant

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BBI Development S.A. AGM Information 2020

Jun 29, 2020

5528_rns_2020-06-29_48c47a66-07dd-40d1-a1b0-7d761146076d.html

AGM Information

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

UNOFFICIALTRANSLATION:

Currentreport No. 47/2020Dateof preparation: 2020-06-29

Short nameof the issuer: i2 Development S.A.

Subject:Resolutionsadopted by the Ordinary General Meeting of Shareholders i2 DevelopmentS.A. on June 29, 2020

Legalbasis: Article 56, paragraph 1 point 2 of the Act on the offer - currentand periodic information

TheManagement Board of i2 Development Spółka Akcyjna with its registeredoffice in Wrocław (hereinafter "Issuer") encloses the content of theresolutions adopted on June 29, 2020 by the Ordinary General Meeting ofShareholders of the Issuer together with the indication of the number ofshares from which the valid votes were cast at each of the adoptedresolutions, the percentage share of these shares in the share capital,the total number of valid votes "for", "against" and "abstaining" andobjections raised to the resolutions.

Signaturesof persons representing the Company:

2020-06-29Marcin Misztal President of the Management Board

AI assistant

BBI Development S.A. — AGM Information 2020

5528_rns_2020-06-29_48c47a66-07dd-40d1-a1b0-7d761146076d.html

More from BBI Development S.A.

BBI Development S.A. AGM Information 2020