Subject:
Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on 14 July 2023
Legal basis:
Article 56(1)(2) of the Offer Act – current and periodic information
Report content:
The Management Board of ERBUD S.A. (the Issuer) hereby announces the resolutions adopted by the Extraordinary General Meeting held on 14 July 2023.
Content of resolutions Extraordinary General Meeting of Shareholders of ERBUD S.A.