The Management Board of Summa Linguae Technologies S.A. based in Krakow, entered into the register of companies of the National Court Register under No. 0000400208, kept by the District Court for Kraków-Śródmieście in Krakow, 11th Economic Division of the National Court Register (“Company”), hereby publishes the enclosed content of the resolutions adopted by the Extraordinary General Meeting of the Company’s Shareholders on 9 January 2023 (“Extraordinary General Meeting”), specifying the number of shares under which valid votes were cast, the percentage of these shares in the share capital, the total number of valid votes, including votes cast “in favor”, “against”, and “abstaining” ones. No objections were made to the adopted resolutions. The Extraordinary General Meeting of the Company’s Shareholders did not abandon the examination of any item on the agenda. The Extraordinary General Meeting of the Company’s Shareholders adopted all resolutions covered by the agenda.
Legal grounds: Article 4(2)(7)-(9) of Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative Trading System on NewConnect”.
Please find enclosed:
- The content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Summa Linguae Technologies S.A. on 9 January 2023
Attachments:
The Company’s representatives:
Krzysztof Zdanowski, CEO
