Report 15/2022 The content of the resolutions adopted by the Ordinary General Meeting of Shareholders of STS Holding S.A. on June 22, 2022
The Management Board of STS Holding S.A. with its registered office in Katowice (hereinafter the “Company”), encloses the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of the Company, which was held on June 22, 2022, and the content of the documents to be voted on along with the voting results over each resolution.
The Management Board also informs that there were no objections for the record regarding any of the resolutions and that all items on the agenda were considered.
The attachment with the adopted resolutions is available on the Company’s website: www.stsholding.pl
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).