Changes in the statute of the CCC S.A.
(Current report No. 39/2015)
24.06.2015 /the Issuer/
Legal basis:
Art. 56(1)(2) Act on offering – current and periodic information
Acting pursuant to article 38 § 1 item 2 of the Ordinance of Minister of Finance of the 19th February 2010 on current and periodic information relayed by issuers of securities […](Journal of Laws No.33(259)), the Management Board of the CCC S.A. conveys the content of the Company Statute with changed with according to the Resolutions No. 18/ZWZA/2015 of the General Meeting of Shareholders from 24th June 2015, drawn on the 24th June 2015.
Furthermore the Board of CCC S.A. provides the contents of amendments:
- in § 5.1 of the Statute of the Company after point 42, point 43 is added as follows:
"43). Other out-of-school forms of education, n.e.c. - PKD-85.59.B."
Signatures:
1/ Mariusz Gnych – Wiceprezes
2/ Piotr Nowjalis – Wiceprezes