Report 22/2024 - Resolutions passed by the Extraordinary General Meeting of Mostostal Warszawa S.A.
The Management Board of Mostostal Warszawa S.A. (‘the Company’) encloses the text of the resolutions adopted by the Extraordinary General Meeting of the Company on 5 December 2024.
The Company's Management Board informs that the Extraordinary General Meeting of the Company did not waive any of the foreseen agenda items (however, the resolution on dismissal of a member of the Company's Supervisory Board was waived due to its irrelevance).
During the Extraordinary General Meeting of the Company, no objections to the resolutions were submitted to the minutes.
Legal basis:
§ 19(1)(6), (7) and (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)