General Meeting

Data publikacji: 23.04.2021

15/2021 (ESPI) Correction of report 13/3021 Resolutions adopted at the Ordinary General Meeting of Venture INC ASI S.A.

The Management Board of Venture INC ASI SA (the Issuer) informs that in the report 13/2021 of April 20, all the attachments required in connection with the Ordinary General Meeting were not provided. Therefore, the Issuer supplements the report 13/2021 by enclosing a complete set of documents, including the missing ones: the remuneration report and the independent statutory auditor’s report on the evaluation of the remuneration report.

Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

See: resolutions

See: remuneration report

See: Opinion on the report

Join our portfolio!