The Management Board of Sescom S.A. (“the Company”, “the Issuer”) presents resolutions adopted by the Ordinary General Shareholders Meeting on 16 March 2020.
At the request of the representative acting on behalf of Sławomir Halbryt – one of Company’s stakeholder, the content of the Resolution no 8 was changed. The previous and current version of the resolution were attached to this report.
The Issuer informs that during the General Meeting no objections were made to the minutes regarding adopted resolutions. The company informs also that the General Meeting did not waive considering any point on the planned agenda.
Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information
Signatures of the Company’s representatives:
Sławomir Halbryt – President of the Management Board