Investor Relations Captor Therapeutics ®
Content of resolutions adopted by the Extraordinary General Meeting of 20 March 2024.
Publication date:
Publication time:
Current report No. 8/2024
Date of preparation: 20.03.2024
Subject: Content of resolutions adopted by the Extraordinary General Meeting of 20 March 2024.
Legal basis: Article 56(1)(2) of the Act on Offering - current information.
The Management Board of Captor Therapeutics S.A., with its registered office in Wrocław ("the Company"), hereby presents the content of the resolutions adopted by the Extraordinary General Meeting of the Company on 20 March 2024 ("EGM"). At the same time, the Company informs that the EGM did not withdraw from consideration of any of the items on the of the planned agenda. There were no objections to the adopted resolutions in the minutes.
Detailed legal basis:
§19 para. 1 pt. 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.