RB 12:Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V.
Firma: Astarta Holding N.V.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 12 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-03-20 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Resolutions adopted at the General Meeting of Shareholders of ASTARTA Holding N.V. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following resolutions were adopted at the General Meeting of the Company’s Shareholders held on 17 March 2017 at J.J. Viottastraat 52, 1071 JT Amsterdam, the Netherlands, at 11 A.M. of local time. ****** Resolution No. 1 of 17 March 2017 of the General Meeting of Shareholders of the Company regarding resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board ___________________________________________________________________________________________________________ §1 The General Meeting of Shareholders of the Company hereby resolves to accept the resignation of Mr. Korotkov as Non-Executive Director “C”, Chairman of the Board. §2 This resolution comes into force on the day of its adoption. ****** ___________________________________________________________________________________________________________ Resolution No. 2 of 17 March 2017 of the General Meeting of Shareholders of the Company regarding appointment of Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board ___________________________________________________________________________________________________________ §1 The General Meeting of Shareholders of the Company hereby resolves to appoint Mr. Howard Dahl as Non-Executive Director “C”, Chairman of the Board. §2 This resolution comes into force on the day of its adoption. ****** No objection was raised with respect to the Resolutions. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-03-20 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
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