Report number:
36/2022

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
Content of resolutions adopted by the Ordinary General Meeting of Shareholders of MIRBUD S.A. on 14 June 2022 

Legal basis:
Art. 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”) in accordance with the contents of §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, makes public:

• the content of resolutions adopted by the Ordinary General Meeting of Shareholders of MIRBUD S.A. on 14 June 2022 and informs that the content of the appendices to the resolutions published together with the announcement on convening the Ordinary General Meeting of Shareholders has not changed. 

The Issuer further 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 filed to the minutes during the Ordinary General Meeting of Shareholders of MIRBUD S.A. 

Appendices:
1)    Content of the resolutions adopted by the Ordinary General Meeting of Shareholders
2)    Appendix 1 to Resolution No. 25/2022 of the Ordinary General Meeting of Shareholders of MIRBUD S.A. with its registered office in Skierniewice of 14 June 2022 – DIVERSITY POLICY OF THE MIRBUD GROUP

Signatures of representatives:

Jerzy Mirgos – President of the Management Board                        
Paweł Korzeniowski – Member of the Management Board