The Management Board of Sygnis S.A. with its registered office in Gdańsk (“the Company”) hereby publishes the content of the resolutions adopted by the Annual General Meeting of the Company held on 20 June 2024.

At the same time, the Management Board informs that the General Meeting did not deviate from any of the items on the agenda. To resolutions 22 (on increasing the Company’s share capital, excluding the pre-emptive rights of existing shareholders and amending Art. 9 para. 1 and Art. 10 of the Company’s Articles of Association) and 23 (on authorising the Management Board to increase the share capital within the framework of authorised capital and amending Art. 13a. Company’s Articles of Association) an objection was raised and recorded.
Under agenda item 13 (“Adoption of resolutions on changes to the Supervisory Board”), no resolutions were adopted on the appointment or dismissal of a member of the Supervisory Board, which had been proposed by the Management Board at the stage of the announcement of the convening of this General Meeting, and resolution 21 on setting the number of members of the Supervisory Board at 5 persons was adopted instead (thus amending resolution no. 9 of the Extraordinary General Meeting of 3 October 2022). In addition, the General Meeting did not adopt a resolution on the discharge of Mr Grzegorz Kaszyński.
By resolutions 22 and 23, the Articles of Association of the Company were amended and, in addition, by resolution 24, the unified text of the Articles of Association was adopted.

Legal basis: § 4(2)(2) and (7) – (9) of Exhibit 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on the NewConnect market”.