The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Company”) hereby provides the content of the resolutions adopted by the Annual General Meeting of the Company’s Shareholders held on 22 June 2022, specifying the number of shares under which valid votes were cast, the percentage 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 Annual General Meeting of the Company’s Shareholders did not abandon the examination of any item on the agenda. The Annual 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:
The Company’s representatives,
Krzysztof Zdanowski, President of the Management Board (CEO)
