Resolutions passed on 14th of December 2020 by the Extraordinary General Meeting of Shareholders
(Current report No. 69/2020)
14.12.2020 /the Issuer/
Art. 56.1.2 of the Public Offering Act – Current and periodic information
Acting in accordance with § 19 point 6 of the Finance Minister Regulation on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of CCC S.A. encloses to this report the content of resolutions adopted by the Extraordinary General Meeting of CCC S.A. on 14th of December 2020.
1 / Marcin Czyczerski - President of the Management Board
2 / Mariusz Gnych - Vice President of the Management Board