Resolutions taken at the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 07 July 2020
Report no:
15/2020
Date:
2020-07-07
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Art. 56(1)(2) of the Act on Public Offering - current and periodic information
The Management Board of OPONEO.PL S.A. hereby publishes the resolutions of the Ordinary General Meeting of Shareholders which took place on 7 July 2020.
The Ordinary General Meeting of Shareholders of OPONEO.PL S.A. has not abandoned consideration of any of the items on the planned agenda.
No objections to the minutes were raised during the Ordinary General Meeting of Shareholders.
Resolutions taken at the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 07 July 2020