78/2022 - Resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company

The Management Board of Trakcja S.A. (“Company”) hereby makes available to the public the contents of resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company held on 12 October 2022.
The wording of all the resolutions to be voted on, along with the vote count and the contents of the documents voted on constitute Appendix 1 hereto. The Extraordinary General Meeting of Shareholders adopted all the draft resolutions voted on.
In addition, the Management Board of the Company informs that the Extraordinary General Meeting of Shareholders did not renounce considering any item of the agenda scheduled, and that no objections were raised during the meeting.

Legal basis for the report:
Article 19 para. 1 pt. 6, 7, 8 and 9 of Regulation of 29 March 2018 of the Minister of Finance on current and periodic information to be published by issuers of securities and on conditions for recognition as equivalent of information required under non-member state law regulations