Current Report 12/2024
27/05/2024 • 1:03
Subject:
Content of resolutions adopted by the Annual General Meeting of cyber_Folks S.A. on 27.05.2024
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of cyber_Folks spółka akcyjna [“Company”], acting pursuant to §19 sec. 1 item 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state [Journal of Laws of 2018, item 757], hereby publicly discloses, as an attachment, the content of the resolutions adopted by the Company’s Annual General Meeting on 27 May 2024.
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