Content of resolutions adopted by the Ordinary General Meeting of Develia S.A. on 16.05.2024
The Management Board of Develia S.A. (the “Issuer”) hereby provides attached the resolutions adopted by the Annual General Meeting of Develia S.A. on 16 May 2024.
The Ordinary General Meeting of the Company did not waive consideration of any of the items on the planned agenda, and no objections to any of the resolutions were raised in the minutes. In addition, there were no draft resolutions that were put to the vote but were not adopted, and no objections to any of the resolutions were submitted to the minutes.
Legal basis: Article 56 section 1 point 2 letter a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in connection with § 19 section 1 points 6 – 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 2018, item 757).
