AI assistant
Grupa Pracuj S.A. — AGM Information 2022
Jun 22, 2022
5636_rns_2022-06-22_5db1dbdd-fb68-4f0a-b09d-d952142b1093.html
AGM Information
Open in viewerOpens in your device viewer
Current report No. 14/2022
Dated 2022-06-22
Title: Resolutions adopted by the Ordinary General Meeting on June 22,2022
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 _quot;Company_quot;) provides inthe attachment the text of the resolutions adopted by the OrdinaryGeneral Meeting of the Company on June 22, 2022 (the _quot;OGM_quot;).
At the same time, the Management Board of the Company informs that theOGM was held in accordance with the agenda contained in the announcementpublished on the Company's website on May 25, 2022 and in the currentreport No. 9/2022. Consideration of any item on the agenda was notwaived. All resolutions put to vote were adopted. No shareholderobjected to the resolutions adopted.
Attachment:
Text of resolutions of the OGM of June 22, 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).