Resolutions passed on 17 November 2022 by the Extraordinary General Meeting of Shareholders
(Current report No. 36/2022)
17.11.2022 /the Issuer/
Art. 56.1.2 of the Public Offering Act – Current and periodic information
With accordance to § 19 (1) (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 17 November 2022 by the Extraordinary General Meeting of Shareholders of the CCC S.A. as a attachment to this report.