The Extraordinary General Meeting did not waive consideration of any agenda item. There were no objections to any of the resolutions included in the minutes of the General Meeting.
Legal basis: § 4 item 2 point 7.) 9.) of Appendix No. 3 to the ATS Regulations "Current and periodic information provided in the alternative trading system on the NewConnect market".
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2024-01-04 19:32:26 | Aleksander Gruszczyński | CEO |