Current report EBI, No. 17/2022, Resolutions voted at the Annual General Meeting of Median Polska Spółka Akcyjna (PLMDNPL00013)

04-11-2022 19:11:43 | Current | EBI | 17/2022

The Management Board of Median Polska S.A. with its seat in Mysłowice (hereinafter: the Company) hereby announces the content of the resolutions voted by the Ordinary General Meeting of the Company held on November 4, 2022.

The Management Board informs that no objections to any resolution were raised. The General Meeting did not waive consideration of any agenda items. The General Meeting did not pass Resolution No. 27, but in its place, under the same agenda item (item 16), the General Meeting passed Resolution No. 28, the content of which was proposed by a Shareholder at the General Meeting.

In addition, the General Meeting amended the Company’s Articles of Association. An itemized list of the amendments made, containing the contents currently in force and those adopted, is provided by the Management Board in the attachment.

Legal basis: § 4 item 2 points 2) and 7) – 9) of Appendix No. 3 to the Regulations of the Alternative Trading System , “Current and periodic information provided in the alternative trading system on the NewConnect market”.

Piotr Zawadzki – President of the Management Board

Enclosures:

MDN – Treść uchwał ZWZ 2022.pdf

MDN – Wyszczególnienie dokonanych zmian statutu.pdf