The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Company”, “Issuer”) hereby announces that on June 28, 2024, in the presence of notary public Agnieszka Łabuszewska, who operates a notary office in Warsaw at 53/63 Koszykowa Street, the Company’s General Meeting was held.
Attached, the Issuer hereby publishes the text of the resolutions adopted by the General Meeting.
At the same time, the Company announces that the General Meeting did not remove any items from the agenda.
The Company also notes that no objections to the resolutions were recorded in the minutes during the General Meeting.
Legal basis:
§ 4(2)(6), (7), (7a), (8), and (9) of Annex No. 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”