Current report No. 49/2020
Resolutions passed on 24 June 2020 by the Ordinary General Meeting of Shareholders
(Current report No. 49/2020)
24.06.2020 /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 24 June 2020 by the Ordinary General Meeting of Shareholders of the CCC S.A. as a attachment to this report.
Signatures:
1/ Marcin Czyczerski – President of the Management Board
2/ Mariusz Gnych – Vice President of the Management Board