EFEKT: Nadzwyczajne Walne Zgromadzenie Akcjonariuszy – treść procedowanych uchwał, informacja o podjętych i niepodjętych uchwałach, zgłoszonych sprzeciwach

Extraordinary
General Meeting of Shareholders- content of the resolutions in progress,
information on adopted and not adopted resolutions and on objections
raised by shareholders

Acting in accordance with § 19 section 1. points 6,
7, 8 and 9 of the Regulation of the Minister of Finance of 29 March 2018
on current and periodic information provided by issuers of securities
[Journal of Laws 2018 item 757], the Management Board of Korporacja
Gospodarcza “efekt” S.A. with its registered office in Kraków
(hereinafter referred to as the “Company”, “Issuer”) hereby publicly
announces the content of resolutions processed by the Extraordinary
General Meeting of Shareholders of the Company on 6 September 2024
(hereinafter referred to as the “Meeting” or EGM).Issuer
informs that the Extraordinary General Meeting of the Company did not
refrain from considering any of the items on the planned agenda, and
objections were raised to resolution No. 21.The
final content of resolutions adopted by the EGM of the Company and
resolutions that were put to a vote but were not adopted constitute an
attachment to this report.

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