Subject: Resolutions not adopted by the Extraordinary General Meeting of Shareholders
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
Content of the report:
Pursuant to § 19 section 1 item 8) of the Regulation of the Minister of Finance of 29.03.2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 2018 item 757), J.W. Construction Holding S.A. ("Company") submits the text of resolutions put to a vote at the Extraordinary General Meeting on 3 November 2020, which were not adopted.
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