The Management Board of Sygnis S.A. with its registered office in Warsaw (hereinafter: the Company) announces the contents of the resolutions adopted by the Extraordinary General Meeting of the Company held on January 2, 2023.
At the same time, the Board of Directors informs that the General Meeting did not waive any of the items on the agenda (the General Meeting, through a resolution adopted, waived the appointment of a scrutiny committee). There were no objections to any adopted resolution. There was no non-adoption of a resolution included in the agenda.
By Resolution No. 4, the General Meeting amended Article 3 of the Company’s Articles of Association as follows:
- the existing wording of Article 3:
“The registered office of the Company shall be in Warsaw.”
- adopted wording of Article 3:
“The registered office of the Company is Gdańsk.”
At the same time, by Resolution No. 5, the General Meeting adopted the unified text of the Company’s Articles of Association, which is included in the body of the resolution.
Legal basis: § 4 section 2 item 2) and items 7) – 9) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.