Spis treści:
Spis załączników:
Current_report_no_31_2022_-_appendix_No._1_-_resolutions_subject_to_voting_at_the_EGM.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
Current_report_no_31_2022_-_appendix_No._1_-_resolutions_subject_to_voting_at_the_EGM.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 31 | / | 2022 | ||||||||
| Data sporządzenia: | 2022-03-17 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| GI GROUP POLAND S.A. | |||||||||||
| Temat | |||||||||||
| Content of resolutions subject to voting at the Extraordinary General Meeting of GI Group Poland S.A. held on 17 March 2022. | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Treść raportu: | |||||||||||
| The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby presents in the enclosure the content of all resolutions submitted to the vote at the Extraordinary General Meeting of the Company, which was held on 17 March 2022 (“General Meeting”). Each resolution subject to voting was adopted. The Extraordinary General Meeting adopted: 1) Resolution No. 1 on the election of the Chairman of the General Meeting; 2) Resolution No. 2 on the adoption of the agenda of the General Meeting; 3) Resolution No. 3 on adjournment of the General Meeting. In accordance with resolution No. 3, an adjournment of the General Meeting was ordered until 29 March 2022 at 12:00. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Current report no 31_2022 - appendix No. 1 - resolutions subject to voting at the EGM.pdfCurrent report no 31_2022 - appendix No. 1 - resolutions subject to voting at the EGM.pdf | list of resolutions subject to voting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-03-17 | Paolo Caramello | Vice President of the Board | |||
| 2022-03-17 | Antonio Carvelli | Vice President of the Board | |||
Źródło:Komunikaty spółek (ESPI)
