46/2022 – Resolutions adopted by the Ordinary General Meeting of the Company

The Management Board of Trakcja S.A. (the “Company”) hereby announces the contents of the resolutions adopted by the Ordinary General Meeting of the Company (“OGM”), which was held on 30 June 2022.
The contents of all resolutions put to a vote along with the results of voting and contents of documents put to a vote constitute Schedule no. 1 hereto.  All draft resolutions put to a vote were adopted by the Ordinary General Meeting.

Furthermore, the Company’s Management Board hereby informs that the Ordinary General Meeting has not waived the review of any items of the planned agenda, and no objections have been submitted to the record during the course of the proceedings.

Legal basis of providing the report:
§ 19 (1) (6, 7, 8 and 9) of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States