The content of the resolutions adopted by the Annual General Meeting of Poznańska Korporacja Budowlana Pekabex S.A.

The content of the resolutions adopted by the Annual General Meeting of Poznańska Korporacja Budowlana Pekabex S.A.

The Management Board of Poznańska Korporacja Budowlana Pekabex S.A. (“the Issuer”) makes available to the public the content of the resolutions adopted by the Annual General Meeting of the Issuer on June, 29 2021.

Attachment:

1. The content of the resolutions adopted by the Annual General Meeting of the Issuer on June, 29 2021.

2. Attachment to the resolution no 19 – unified text of Remuneration Policy

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