Proposed resolutions of the Ordinary General Shareholders’ Meeting of CCC S.A.
(Current report No. 26/2017)
11.05.2017 /Issuer/
Legal basis:
Art. 56 section 1 item 2 of the Public Offering Act – current and periodic information
Acting pursuant to article 38 § 1 item 3 of the Ordinance of Minister of Finance of the 19th February 2010 on current and periodic information presented by issuers of securities and the conditions on which information required by the regulations of a non-member state is to be deemed equivalent, the Management Board of CCC S.A. hereby announces the content of proposed resolutions of the Ordinary General Shareholders’ Meeting convened for the 8th of June 2017. The drafts of resolutions for the Ordinary General Shareholder’s Meeting were positively approved by the Supervisory Board of the Company.
Signatures:
1/ Marcin Czyczerski - Vice-President
2/ Mariusz Gnych - Vice-President