Current report No. 27/2016

Resolutions passed on 2nd of June 2016 by the General Meeting of Shareholders
(Current report No. 27/2016)

02.06.2016 /the Issuer/

Legal basis:
Art. 56 (1)(2)  Act on offering  – current and periodic information

 

With accordance to § 38(1)(7)  the Resolution of the Minister of the Finance dated 19 February 2009 on current and periodic information relayed by issuers of securities […], the Management of the CCC S.A. publishes the content of resolutions passed on 2nd of June 2016 by the General Meeting
of Shareholders of the CCC S.A. as a attachment to this report.

With accordance to § 38(1)(9)  the Resolution above, the Management Board of the CCC S.A. hereby informs that no objections were voiced to the minutes of the Annual General Shareholders Meeting.

 

Signatures:
1/ Piotr Nowjalis    – Vice - president
2/ Mariusz Gnych  – Vice - president

See also

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