Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
Acting pursuant to § 19 paragraph 1 point. 6 of the Ordinance of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities [Dz.U. 2018 item 757], the Board of the STARHEDGE S.A. with its registered office in Warsaw (the "Company") publishes the resolutions adopted by the Ordinary General Meeting of the Company on 28 June 2018, in the form of an annex to this report.
At the same time, the Starhedge SA Management Board informs that:
- in accordance with § 19 paragraph 1 point 7 above The Regulation did not resign from considering any of the items on the planned agenda;
- in accordance with § 19 paragraph 1 point 8 above There were no resolutions in the Regulation that would be put to the vote,
and they were not taken;
- in accordance with § 19 paragraph 1 point 9 above No objections were raised to the minutes during the session of the Ordinary General Meeting.
Article 56 para. 1 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies and § 19 points. 6) Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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