Resolutions subject to voting of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. on 13 June 2024
The Management Board of OPONEO.PL S.A. makes publicly available the attached Resolutions subject to voting of the Ordinary General Meeting of Shareholders held on 13 June 2024. The Ordinary General Meeting of Shareholders of OPONEO.PL S.A.. did not waive examination of any item of the planned agenda. Resolution No. 24 of the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. with its registered office in Bydgoszcz of June 13, 2024 on changes in the composition of the Supervisory Board due to the resignation of a Member of the Supervisory Board was waived. During the Ordinary General Meeting of Shareholders of OPONEO.PL S.A., an amended version of Resolution No. 8 and 26 included on the agenda was submitted for a vote. During the Ordinary General Meeting of Shareholders no objections were submitted to the minutes of the meeting.