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Current report No. 11/2025

Resolutions passed on 17 March 2025 by the Extraordinary General Meeting of Shareholders

(Current report No. 11/2025)

17.03.2025 /the Issuer/

Legal basis:
Art. 56.1.2 of the Public Offering Act – Current and periodic information

 

With accordance to § 19 (6) the Resolution of the Minister of the Finance dated 29 March 2018 on current and periodic information relayed by issuers of securities […], the Management Board of the CCC S.A. publishes the content of resolutions passed on 17 March 2025 by the Extraordinary General Meeting of Shareholders of the CCC S.A. as a attachment to this report.

 

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Zasób 7
Zasób 7

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