Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 16 October 2023
Report no:
36/2023
Date:
2023-10-16
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 56(1)(2) of the Public Offering Act - current and periodic information
The Management Board of OPONEO.PL S.A. makes publicly available the attached Resolutions subject to voting of Extraordinary General Meeting of Shareholders held on 16 October 2023.
The Extraordinary General Meeting of Shareholders of OPONEO.PL S.A.. did not waive any item of the planned agenda.
During the Extraordinary General Meeting of Shareholders no objections were submitted to the minutes of the meeting.