Legal basis
Article 56 paragraph 1 item 2 of the Act on the offer – current and periodic information

The Board of Directors of the Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company) “Issuer” hereby provides the content of the resolutions adopted at the Annual General Meeting of the Issuer, which was held on June 25, 2020.


Legal basis: The § 19 clause 1 item 6 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws from 2018 item 757)

Full version of the report is available in Polish.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-06-25 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-06-25 Marcin Garus Deputy Chairman of the Management Board