Content of resolutions adopted by the Company’s Extraordinary General Meeting
The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that the Company’s Extraordinary General Meeting (“General Meeting”) adopted resolutions, the content of which the Company hereby publishes along with voting results for each of the resolutions.
Furthermore, the Company notes that:
• the General Meeting did not refrain from examining any items on the agenda,
• there were no resolutions that were on the agenda but were not adopted by the General Meeting,
• no objections were raised in the minutes.
Detailed legal basis: § 19 sec. 1 points 6-9 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state