Resolutions subject to voting of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 17 May 2023
Report no:
11/2023
Date:
2023-05-17
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 the Ordinary General Meeting of Shareholders held on 17 May 2023.
The Ordinary General Meeting of Shareholders of OPONEO.PL S.A.. did not waive examination of any item of the planned agenda.
During the Ordinary General Meeting of Shareholders of OPONEO.PL S.A., an amended version of Resolution No. 8 and 21 included on the agenda was submitted for a vote.
During the Ordinary General Meeting of Shareholders no objections were submitted to the minutes of the meeting.