The Management Board of Grupa Kęty S.A. (hereinafter referred to as “Issuer” or “Company”) provides attached the text of the resolutions adopted by the Ordinary General Meeting of the Company of May 30th, 2019.
The Company also notifies that the Ordinary General Meeting did not deviate from any of the planned agenda points and no objections have been raised against any of the resolutions.
Legal basis: § 19 section 1 item 6 of the Ordinance of the Minister of Finance of March 29th, 2018 on current and periodic information to be published by issuers of securities and conditions of considering information required by the law of countries which are not EU members as equal
