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RESOLUTION NO. 1 OF EXTRAORDINARY GENERAL MEETING OF CPD S.A. OF WARSAW HELD ON NOVEMBER 24, 2015, ON APPOINTMENT OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING 1 Pursuant to article 409 1 of
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Any individual or organization involved in conducting or participating in an Extraordinary General Meeting (EGM).
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What is 20151124_resolution egm cpd sa?
This is a resolution related to an extraordinary general meeting for a company named CPD SA that was filed on November 24, 2015.
Who is required to file 20151124_resolution egm cpd sa?
The company CPD SA is required to file the resolution.
How to fill out 20151124_resolution egm cpd sa?
The resolution should be completed following the guidelines provided by the relevant regulatory authority.
What is the purpose of 20151124_resolution egm cpd sa?
The purpose of the resolution is to document and approve decisions made during an extraordinary general meeting of CPD SA.
What information must be reported on 20151124_resolution egm cpd sa?
The resolution should include details of the meeting, decisions taken, voting results, and any other relevant information.
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