Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 26 September 2024
Report no:
25/2024
Date:
2024-09-26
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 56(1)(2) of the Public Offering Act - current and periodic information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”) makes publicly available the attached resolutions subject to voting at the Extraordinary General Meeting of Shareholders held on 26 September 2024.
The Extraordinary General Meeting of Shareholders of OPONEO.PL S.A.. did not waive any item of the planned agenda.
During the Extraordinary General Meeting of Shareholders of the Company, no objections were submitted to the minutes of the meeting.