Resolutions adopted by the Ordinary General Meeting of June 16, 2025
The Management Board of Grupa Pracuj S.A. (the “Company”) provides in the attachment the text of the resolutions adopted by the Ordinary General Meeting of the Company of June 16, 2025, as well as text of the resolution which was which was put to a vote and was not adopted.
At the same time, the Management Board of the Company informs that the Ordinary General Meeting of the Company was held in accordance with the announced agenda. Consideration of any item on the agenda was not waived. No shareholder submitted an objection to the minutes of the Ordinary General Meeting.
Attachments:
- text of resolutions adopted by the Ordinary General Meeting of the Company on June 16, 2025
Detailed legal basis:
§ 19 section 1 item 6)-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 recognizing as equivalent information required by the laws of a non-member state.