Current Report No. 16/2019
Supplementing draft resolutions for the Extraordinary General Meeting of the Company convened for April 11, 2019
(Current Report No. 16/2019)
16.03.2019 /Issuer/
Legal basis:
Article 56, sec. 1 point 2 Act on the offering - current and periodic information
The Management Board of CCC S.A. supplementing Current Report No. 12/2019 as of February 28, 2019, hereby publicly disclose draft resolutions on procedural matters, i.e. to items 2 and 4 of the agenda of the Extraordinary General Meeting of the Company convened for April 11, 2019 and encloses a set of draft resolutions.