The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby informs about the resolutions adopted by the General Shareholders Meeting of the Company held on June 27th, 2023 (“GSM”) 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 GSM agenda and were not submitted for voting, the GSM did not withdraw from considering any of the matters planned to be discussed with respect to the GSM agenda. The resolutions adopted by the GSM are attached to this report, along with the votes casted on each resolution.

Disclaimer: This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. Selvita S.A., its representatives and employees decline all responsibility in this regard.

Legal basis: Art. 56.1.2 of the Act on Offerings

Representatives of the Company:     

  • Bogusław Sieczkowski – President of the Management Board
  • Dawid Radziszewski – Management Board Member