Resolutions passed by the Ordinary General Meeting of mcr S.A.
Nr. 33/2026
2026-09-30 / 15:12
The Management Board of mcr S.A. hereby publishes, as an appendix to this report, the contents of the resolutions passed by the Ordinary General Meeting of the Company held on September 30th 2026.
The Annual General Meeting did not leave any agenda items unaddressed.
No objections were raised for the record.
Legal basis: Section 20.1.6–9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state