The Management Board of the company under the name Venture INC ASI Spółka Akcyjna with its registered office in Wrocław (“Issuer”, “Company”) publishes the resolutions adopted at the Extraordinary General Meeting of Shareholders of the Issuer on 17.05.2021. The document concerning the adopted resolutions constitutes an Appendix to this report.
Additionally, the Issuer’s Management Board informs that during the Extraordinary General Meeting of Shareholders no objection was raised to the minutes of the meeting in relation to the adopted resolutions and no items on the agenda were not considered.
Legal basis: § 19 para. 1 point 6 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 Offerings – current and periodic information