The Management Board of Binary Helix S.A. with its registered office in Kraków, publishes the resolutions adopted at the Ordinary General Meeting of Shareholders of the Company, convened for June 29, 2018. The Ordinary General Meeting of Shareholders of the Company did not withdraw from considering any point on the agenda.
No objections were raised to any of the resolutions included in the protocol of the General Meeting.
LEGAL BASIS: § 4 para. 2 point 7) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".
Source: company website, investor relations, current and periodic reports.