Resolutions adopted by the Extraordinary General Shareholders Meeting of Selvita S.A.
The Management Board of Selvita S.A. with its registered office in Cracow (“Company”) hereby informs about the resolutions adopted by the Extraordinary General Meeting of the Company held on May, 17 2021 (“EGM”) together with the information on number of shares, the percentage of shares in share capital and the total number of votes, including the number of votes “in favor”, “against” and “abstentions”.
No objections were raised to the adopted resolutions, there were no resolutions that were on the EGM agenda and were not submitted for voting, the EGM did not withdraw from considering any of the matters planned to be discussed with respect to the EGM agenda. The resolutions adopted by the EGM are attached to this report, along with the votes casted on each resolution.
Legal basis: art. 56.1.2 of the Act of Offerings.
Representatives of the Company:
- Bogusław Sieczkowski – President of the Management Board
- Dawid Radziszewski – Management Board Member