Content of the resolutions adopted by the extraordinary general meeting of shareholders held on 15 October 2021

Date of issue: 15 October 2021

Current report no 22/2021

Content of the resolutions adopted by the extraordinary general meeting of shareholders held on 15 October 2021

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 15 October 2021 by the Extraordinary 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.

 

Annex No 1: Resolutions adopted by the EGM on 15 October 2021

Annex No 2: Information on the application by the Company of the principles set out in the Code of Best Practice for WSE Listed Companies 2021

 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board