Current Report no. 1/2021
Time. 3:19 pm
Subject: Resolutions on the agenda of the Extraordinary General Meeting of the Company on January 8, 2021
Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information
The Management Board of POLNORD SA with its registered office in
Warsaw ("Company") hereby presents the content of the resolutions
adopted on January 8, 2021 by the Extraordinary General Meeting of
the Company ("EGM") together with the voting results, and informs
that the EGM has not waived from considering any item on the
The resolutions are attached.
At the same time, the Company informs that 6 shareholders raised objections to the resolution no.3 regarding the withdrawal of the Company's shares from trading on the regulated market operated by the Warsaw Stock Exchange S.A. The objections raised were recorded.
Legal basis: § 19.6 and 9 of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-08 Péter Bódis - Member of the Management Board
2021-01-08 Marcin Gomoła - Member of the Management Board