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Grupa Pracuj S.A. — AGM Information 2022
Nov 30, 2022
5636_rns_2022-11-30_c2dd7aea-0f34-48cd-8484-103bee6379a8.html
AGM Information
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Current report no. 26/2022
Dated 2022-11-30
Title: Resolutions adopted by the Extraordinary General Meeting onNovember 30, 2022
Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering -current and periodic information
Content of the report:
The Management Board of Grupa Pracuj S.A. (the "Company") provides inthe attachment the text of the resolutions adopted by the ExtraordinaryGeneral Meeting of the Company on November 30, 2022 (the "EGM").
At the same time, the Management Board of the Company informs that theEGM was held in accordance with the updated agenda announced by theManagement Board in the current report no. 25/2022 and on the Company'swebsite on November 8, 2022. Consideration of any item on the agenda wasnot waived. All resolutions put to vote were adopted. No shareholderobjected to the resolutions adopted.
Attachment:
Text of resolutions of the EGM of November 30, 2022.
Detailed legal basis:
§ 19 section 1 item 6) of the Regulation 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 (Journal of Laws of 2018,item 757).