AGM Information • Jan 24, 2024
AGM Information
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Current Report No. 4/2024 - Wording of the resolutions adopted by theExtraordinary Shareholder Meeting of the "DINO POLSKA" S.A. on 24January 2024
Enclosed the Management Board of "DINO POLSKA" S.A. ("Company") conveysthe wording of the resolutions adopted by the Company's ExtraordinaryShareholder Meeting on 24 January 2024.
Legal basis: § 19 Section 1 Item 6 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and on conditions under which information requiredby legal regulations of a third country may be recognised as equivalent.
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