Report 21/2023 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of STS Holding S.A. on June 28, 2023
Enclosed the Management Board of STS Holding S.A. “Company” conveys the wording of the resolutions adopted by the Company’s Ordinary Shareholder Meeting on 28 June 2023.
Legal basis: Art. 19 sec. 1 of the the Regulation of the Minister of Finance of March 29, 2018 on current and interim information delivered by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Dz.U.2018.757).
MINUTES OF THE GENERAL MEETING
Dokumenty do pobrania
