REKLAMA

GI GROUP POLAND S.A.: Content of resolutions subject to voting at the Extraordinary General Meeting of Gi Group Poland S.A. held on 21 January 2022.

2022-01-21 23:21
publikacja
2022-01-21 23:21
Spis treści:

1. RAPORT BIEŻĄCY

2. MESSAGE (ENGLISH VERSION)

3. INFORMACJE O PODMIOCIE

4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


Spis załączników:
Current_report_no_9_2022_-_appendix_No._1_-_resolutions_subject_to_voting_at_the_EGM.pdf  (RAPORT BIEŻĄCY)

KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr 9 / 2022
Data sporządzenia: 2022-01-21
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 21 January 2022.
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Management Board of Gi Group Poland S.A. (hereinafter: the ‘Issuer’ or the ‘Company’) 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 21 January 2022. Each resolution subject to voting was adopted.

At the shareholder's request, the Extraordinary General Meeting adopted Resolution No. 3 on the adjournment of the meeting until 14:45 on 21 January 2022.

The Issuer announces that objections have been filed by shareholders to Resolution No. 4 of the Extraordinary General Meeting of the Company dated January 21, 2022

Appendix no 1 – contents of the resolutions subject to voting at the Extraordinary General Meeting of January 21, 2022

Legal basis:
- article 56 section 1 item 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended);
- § 19 section 1 item 6), 8) and 9) Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.


Signatures:
Paolo Caramello – Vice - President of the Management Board
Nicola Dell’Edera – Vice-President of the Management Board
Załączniki
Plik Opis
Current report no 9_2022 - appendix No. 1 - resolutions subject to voting at the EGM.pdfCurrent report no 9_2022 - appendix No. 1 - resolutions subject to voting at the EGM.pdf Contents of the resolutions subject to voting at the Extraordinary General Meeting of January 21, 2022

MESSAGE (ENGLISH VERSION)

INFORMACJE O PODMIOCIE    >>>

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2022-01-21 Paolo Caramello Vice - President of the Management Board
2022-01-21 Nicola Dell’Edera Vice - President of the Management Board
Źródło:Komunikaty spółek (ESPI)
Tematy
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