Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders
Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information
Pursuant to § 19 section 1 item 6 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 content of resolutions adopted by the Extraordinary General Meeting on 30 June 2021 (General Meeting)held pursuant to Article 405 of the Commercial Companies Code, i.e. without being formally convened. The entire share capital of the Company was represented at the Meeting and no one present objected to holding the Meeting today, i.e. on 30 June 2021, at the registered office of the Company in Ząbki at 326 Radzymińska Street, or to including any items on the agenda.
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