Report 19/2024
16.05.2024 17:52Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna adopted after the break of the session
UNOFFICIAL TRANSLATION
Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that the Ordinary General Meeting of the Bank (the “Ordinary General Meeting”) after resumption of the meeting after a break, adopted on 16 May 2024 resolutions attached hereto.
There were no objections to the minutes of the Ordinary General Meeting.
At the same time, the Bank informs that the Ordinary General Meeting did not withdraw from considering any of the matters on the planned agenda.
At the Ordinary General Meeting, all resolutions put to a vote were adopted.
Legal basis:
§ 19 sec. 1 points 6), 7), 8) and 9) of the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent dated 29 March 2018 (Journal of Laws of 2018, item 757 with subsequent changes).
Attachment:
Resolutions adopted at the OGM