Podstawa prawna: § 4 ust. 2 pkt 7-9 Załącznika nr 3 do Regulaminu Alternatywnego Systemu Obrotu „Informacje bieżące i okresowe przekazywane w alternatywnym systemie obrotu na rynku
NewConnect”.
English version:
The Management Board of QuarticOn S.A. (“Company”) hereby attaches the content of the resolutions adopted by the Ordinary General Meeting of QuarticOn S.A. on 26 June 2024 (“OGM”). At the same time, the Company informs that OGM ordered a break in the meeting until July 15, 2024, until 2:00 p.m. After the break, the general meeting of the company will be continued at the current location, i.e. at the company's headquarters.
Legal basis: § 4 sub-paragraph 2 point 7-9 of the Exhibit 3 to the Alternative Trading System Rules „Current and Periodical Information in the Alternative Trading System on the NewConnect Market”.
| Załączniki |
| 20240626_194603_0000154578_0000162277.pdf |
| 20240626_194603_0000154578_0000162278.pdf |
Źródło:Komunikaty spółek (EBI)
