39/2022 – Resolutions adopted by the Extraordinary General Meeting of the Company on 23 June 2022

The Management Board of Trakcja S.A. (the “Company”) hereby announces the contents of the resolution adopted by the Extraordinary General Meeting of the Company (“EGM”), along with the results of voting, which was held on 23 June 2022. The contents of the adopted resolution along with the results of voting can be found in Schedule no. 1 hereto.

The Company’s Management Board hereby informs that Extraordinary 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 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