Report number:
22/2023

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
The content of resolutions adopted by the Ordinary General Meeting of Shareholders of MIRBUD S.A. on 19 June 2023 

Legal basis:
Article 56 (1) (2) of the Act on public offering – current and periodic information        

Report content:    
The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as the “Issuer”) pursuant to §19 (1) (6), (7), (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state hereby publicly announces:

•  the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of MIRBUD S.A. on 19 June 2023 and informs that the content of the appendices to the resolutions published together with the announcement of the OGMS has not changed. 

Furthermore, the Issuer informs that:

• The Ordinary General Meeting of Shareholders of MIRBUD S.A. did not waive consideration of any of the items on the planned agenda;
• no objections were submitted to the minutes during the Ordinary General Meeting of Shareholders of MIRBUD S.A. 

Attached documents:
1)    The content of the resolutions adopted by the OGMS

Signatures of representatives:
Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board