Investor Relations Captor Therapeutics ®
Text of resolutions adopted by the Ordinary General Meeting on 29 June 2021
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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.