From 27.06.2024/XNUMX/XNUMX Content of resolutions adopted during the Ordinary General Meeting on June 26, 2024, including voting results and information on objections to the resolutions

The Management Board of RESBUD SE based in Modlniczka encloses the content of the resolutions adopted by the Ordinary General Meeting of the Company held on June 26, 2024, along with the voting results and information about the objections raised.

The Company informs that the Meeting was held in accordance with the agenda included in the announcement published by the Management Board on the Company's website on May 29, 2024 with current report No. 11/2024, supplemented on June 7, 2024 with current report No. 12/2024.

The company also informs that no items on the agenda were abandoned.

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RESBUD SE published this content on 27 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2024 10:14:48 UTC.