The Executive Board of DataWalk S.A. registered in Wroclaw, Poland (“Company”, “Issuer”), publishes the content of resolutions adopted at the Annual General Meeting (“AGM”) held on June 28, 2024.
The Issuer’s Executive Board informs that:
– the AGM did not withdraw from considering any of the items on the planned agenda,
– in connection with adopting a resolution on amending the Company’s Articles of Association by granting the Company’s Executive Board the authorization to increase the Company’s share capital within the limits of the authorized capital, excluding the pre-emptive right of the Company’s shareholders in whole or in part in the wording proposed by the shareholder, i.e. in accordance with the project reported by the Issuer in the content of current report no. 31/2024 of June 26, 2024, the AGM waived from voting the resolution in the wording as in the content of the draft resolutions announced in current report no. 23/2024 of May 29, 2024 regarding the announcement of convening the AGM,
– that no objections were raised to the minutes of the AGM.
The content of the resolutions is attached to this report.
