The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Company”) hereby provides the content of the resolutions adopted by the Extraordinary General Meeting of the Company’s Shareholders held on 25 November 2019 with appendices thereto, 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 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 on 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 the NewConnect Market”.
The Company’s representatives,
Krzysztof Zdanowski, President of the Management Board