09-08-2023 19:09:54 | Current | EBI | 17/2023
The Management Board of Mycodern S.A., headquartered in Gdańsk, Poland (hereinafter: the Company) announces the contents of the resolutions adopted by the Ordinary General Meeting of the Company held on August 9, 2023.
The Management Board informs that there were no objections to any resolution. There was no non-adoption of a resolution included in the agenda. The General Meeting did not waive consideration of any items on the agenda.
Legal basis: §4 item 2 points 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:
2023. Mycodern S.A.