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Wording of the resolutions adopted by the Ordinary General Meeting of LC Corp S.A. on 27 June 2018


The Management Board of LC Corp S.A. (the “Issuer”) encloses the wording of the resolutions adopted by the Ordinary General Meeting of LC Corp S.A. on 27 June 2018.

 

The Ordinary General Meeting of the Company has not waived to examine the items of the proposed agenda and there have been no objections raised to the minutes regarding any of the resolutions.

 

Legal basis: Art. 56.1.2 a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies in connection with § 19.1.6 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of 2018, item 757).