Proposed resolutions of the Ordinary General Shareholders’ Meeting of CCC S.A.
(Current report No. 47/2020)
29.05.2020 /Issuer/
Legal basis:
Art. 56 section 1 item 2 of the Public Offering Act – current and periodic information
Acting pursuant to § 19 section 1 item 3 of the Ordinance of Minister of Finance of the 29th March 2018 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 24th June 2020 and documents to be discussed at the General Meeting. The draft resolutions for the Ordinary General Shareholder’s Meeting were positively approved by the Supervisory Board of the Company.
Documentation related to the General Meeting is also available on the Company's website at: https://corporate.ccc.eu/en/general-meeting-of-shareholders-2
Signatures:
1/ Marcin Czyczerski - President of the Management Board
2/ Mariusz Gnych - Vice President of the Management Board
Downloads
Download all-
Current report No. 47/2020
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Announcement about the Ordinary General Meeting of Shareholders for 2019.pdf
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Attachment to resolution No. 1 - Supervisory Board report 2019 on the results of the assessment.pdf
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Attachment to resolution No. 2 - Report on the Supervisory Board's activities for 2019.pdf
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Attachment to resolution No. 12 - Remuneration policy of CCC SA.pdf
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Proposed resolutions of the Ordinary General Shareholders Meeting of CCC SA 24 06 2020_.pdf