Subject:
Contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of ERBUD S.A. on February 24, 2023.
Legal basis:
Article(56)(1)(2) of the Public Offering Act - current and periodic information
Report content:
The Management Board of ERBUD S.A. (Issuer) announces the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Issuer on February 24, 2023.