Current report No 30/2020
Resolutions adopted by the Ordinary General Meeting of Shareholders and a draft resolution put to a vote but not adopted
Getin Noble Bank S.A. ("Bank") discloses to the public the enclosed content of resolutions adopted by the Extraordinary General Meeting of the Bank’s Shareholders on 29 October 2020 and content of draft resolution put to a vote but was not adopted.
The content of resolutions adopted, and the content of draft resolution put to a vote but was not adopted are respectively attached number 1 and 2 to this report.
The Bank’s Extraordinary General Meeting did not depart from consideration of any item on the planned agenda.
No objections to the minutes were submitted.
Legal basis: § 19 paragraph 1 items 6, 7, 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by the law of a non-member state may be recognised as equivalent.