Current report 24/2020 of 29 June 2020

Content of resolutions adopted by the Company’s Ordinary General Meeting

The Management Board of REINO Capital S.A., based in Warsaw, (“Company”) announces that the Company’s Ordinary General Meeting (“General Meeting”) adopted resolutions, the content of which the Company hereby publishes along with voting results for each of the resolutions.

The Company further notes that: 

• the General Meeting did not choose to not examine any of the items on the planned agenda, 
• there were no resolutions that were on the agenda but were not adopted by the General Meeting, 
• no objections were recorded in the minutes. 

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offerings – current and periodic information
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