The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Company”) hereby provides the content of the resolutions adopted by the Ordinary General Meeting of the Company’s Shareholders held on 27 August 2020, specifying the number of shares under which valid votes were cast, the proportion of those shares in the share capital and the total number of valid votes, including the number of those cast “for”, “against” and abstaining ones. No objections were made to the adopted resolutions. The Ordinary General Meeting of the Company’s Shareholders did not abandon the examination of any item on the agenda. The Ordinary General Meeting of the Company’s Shareholders adopted all resolutions on the agenda.
Legal grounds: Article 4(2)(7)-(9) of Appendix No. 3 to the Alternative Trading System Rules “Current and Interim Information in the Alternative Trading System on NewConnect”.
Please find enclosed:
– Content of the resolutions adopted at the Ordinary General Meeting of Shareholders of Summa Linguae Technologies S.A. held 27 August 2020.
The Company’s representatives,
Krzysztof Zdanowski, CEO