The Management Board of the company under the name Venture INC ASI Spółka Akcyjna with its seat in Wrocław (“Issuer”, “Company”) publishes the resolutions adopted at the Ordinary General Meeting of Shareholders of the Issuer on April 20, 2021. The document concerning the adopted resolutions constitutes an Appendix to this report.
The Issuer’s Management Board informs that during the Ordinary General Meeting of Shareholders no objection was raised to the minutes of the meeting in relation to the adopted resolutions. Additionally, the Issuer’s Management Board encloses, attached to this report, the resolutions of the Ordinary General Meeting of Shareholders that were not adopted as a result of withdrawing from their adoption due to the lack of the quorum required by the Commercial Companies Code, and a resolution that was put to a vote but was not adopted.
Legal basis: § 19 para. 1 points 6-8 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757).
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information