GSM General Shareholders Meeting
The Management Board of ELEKTROTIM S.A., headquartered at 8 Stargardzka Street, Wrocław, registered in the Register of Entrepreneurs of the National Court Register under number KRS: 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Article 399 § 1 and Article 402 (1) § 1 and 2 of the Commercial Companies Code, in connection with Article 395 of the Commercial Companies Code and § 23(2) and § 24 of the Articles of Association of ELEKTROTIM S.A., hereby informs that the Annual General Meeting of ELEKTROTIM S.A. took place on June 25, 2024, at 10:00 AM at the Company's headquarters at 8 Stargardzka Street, Wrocław.
The resolutions adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on June 25, 2024
Appointment of the Chairman and two Members of the Supervisory Board of ELEKTROTIM S.A.
Dividend for Shareholders of ELEKTROTIM S.A.