Proposed resolutions for the EGM on April 27, 2023.
Title: Acting in accordance with § 19 sec. 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Answear.com S.A. hereby publishes the content of draft resolutions of the Extraordinary General Meeting of Shareholders ("General Meeting") convened for April 27, 2023.
Date: 2023.31.03
Acting in accordance with § 19 sec. 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Answear.com S.A. hereby publishes the content of draft resolutions of the Extraordinary General Meeting of Shareholders ("General Meeting") convened for April 27, 2023.
Documentation related to the General Meeting is also available on the Company's website at: https://answear.com/relacje-inwestorskie/ir/wza
source: biznes.pap.pl