Resolutions adopted by the Extraordinary General Meeting on November 30, 2022

15:25

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Content of the report:

The Management Board of Grupa Pracuj S.A. (the “Company”) provides in the attachment the text of the resolutions adopted by the Extraordinary General Meeting of the Company on November 30, 2022 (the “EGM”). 

At the same time, the Management Board of the Company informs that the EGM was held in accordance with the updated agenda announced by the Management Board in the current report no. 25/2022 and on the Company's website on November 8, 2022. Consideration of any item on the agenda was not waived. All resolutions put to vote were adopted. No shareholder objected to the resolutions adopted.

Attachment:

Text of resolutions of the EGM of November 30, 2022.

Detailed legal basis:

§ 19 section 1 item 6) 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 (Journal of Laws of 2018, item 757).