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      Investor Relations

      Text of resolutions adopted by the Ordinary General Meeting on 29 June 2021

      Publication date: 2021-06-29
      Number: RB ESPI 20/2021

      Current report no. 20/2021

      Date of preparation: 29 June 2021

      Subject: Text of resolutions adopted by the Ordinary General Meeting on 29 June 2021

      Legal basis: Article 56 sec. 1 point 2 of the Public Offering Act - current and periodical information

      The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the “Company”) encloses the text of resolutions passed by the Ordinary General Meeting of the Company on 29 June 2021 (“OGM”). All draft resolutions put to the vote have been adopted.

      OGM did not desist from considering any point of the planned agenda.

      No objections to be entered to the minutes were raised.


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