Current report 16/2019
Resolutions adopted by the Ordinary General Assembly of INPRO S.A. on 12 June 2019
The Management Board of INPRO S.A. (the "Company") with its registered office in Gdańsk hereby presents the wording of the resolutions (with appendices) adopted by the Ordinary General Assembly of the Company on 12 June 2019 with the indication, with each of the resolutions adopted, of the number of shares under which valid votes were cast, the percentage of those shares in the share capital and the total number of valid votes, including "in favour," "against" and "abstaining."
Detailed legal grounds: § 19 par. 1 item 6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz.U. [Journal of Laws] 2018.757