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Gi Group Poland SAGI GROUP POLAND SA (31/2022) Content of resolutions subject to voting at the Extraordinary General Meeting of GI Group Poland S.A. held on 17 March 2022.
Raport bieżący z plikiem 31/2022
Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company, which was held on 17 March 2022 ("General Meeting"). Each resolution subject to voting was adopted.
The Extraordinary General Meeting adopted:
1) Resolution No. 1 on the election of the Chairman of the General Meeting;
2) Resolution No. 2 on the adoption of the agenda of the General Meeting;
3) Resolution No. 3 on adjournment of the General Meeting.
In accordance with resolution No. 3, an adjournment of the General Meeting was ordered until 29 March 2022 at 12:00.
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