The Executive Board of DataWalk S.A. registered in Wroclaw, Poland (“Company”, “Issuer”), publishes the content of resolutions adopted at the Extraordinary General Meeting (“EGM”) held on December 30, 2024.
The Issuer’s Executive Board informs that:
– the EGM did not withdraw from considering any of the items on the planned agenda,
– there were no resolutions submitted to voting,
– that no objections were raised to the minutes of the EGM.
The content of the resolutions is attached to this report.
