Current report No. 34/2021
Resolutions passed on 11 June 2021 by the Extraordinary General Meeting of Shareholders
(Current report No. 34/2021)
11.06.2021 /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 11 June 2021 by the Extraordinary General Meeting of Shareholders of the CCC S.A. as a attachment to this report.
Signatures:
1/ Mariusz Gnych - Vice-President of the Management Board
2/ Hanna Kamińska - Proxy