Draft resolutions for the Extraordinary General Meeting of Shareholders of CCC S.A.
(Current Report no. 26/2021)
Art. 56 sec.1 item 2 of the Act on Public Offering - current and periodic information
Acting in accordance with § 19 item 1 point 2 of the Ordinance of the Minister of Finance of 29th March 2018 on current and periodic information provided by issuers of securities [...], the Management Board of CCC S.A. announces, as enclosed, the content of draft resolutions of the Extraordinary General Meeting of Shareholders ("General Meeting") convened for 11th June 2021 .
The draft resolutions for the General Meeting were positively reviewed by the Company's Supervisory Board.
Documentation relating to the General Meeting is also available on the Company's website at: https://corporate.ccc.eu/walne-zgromadzenie-akcjonariuszy
1/ Mariusz Gnych - Vice-President of the Management Board
2/ Hanna Kamińska - Proxy