The CSY SA Management Board with its registered office in Iława ("the Company") makes public the content of resolutions adopted by the Ordinary General Meeting of Shareholders of the Company on June 25, 2018.
The Ordinary General Meeting of the Company on June 25, 2018 resigned from adopting a resolution regarding changes in the composition of the Company's Supervisory Board (item 8h of the planned agenda).
Legal basis: § 4 para. 2 point 7), 7a) of Appendix No. 3 to the Alternative Trading System Regulations - "Current and periodic information provided in the alternative trading system on the NewConnect market".
Source: company website, investor relations, current and periodic reports.