Date of issue: 7 July 2020
Current report no 22/2020
Content of the resolutions adopted by the Ordinary General Meeting of Shareholders held on 7 July 2020
Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information
Content of the report:
The Management Board of LSI Software S.A. with its registered office in Łódź hereby discloses the content of the resolutions adopted on 7 July 2020 by the Ordinary General Meeting and – in accordance with Art. 421.2 and Art. 421.4 of the Commercial Companies Code – the results of the voting and the objections raised.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Bartłomiej Grduszak – President of the Management Board