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

See also

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