Board of South Poland Cleantech Cluster limited liability company based in Krakow (the “Company”), acting on the basis of art. 399 in connection with the art. 402 § 3 of the Commercial Companies Code (“KSH”) and the provision of §10, Art. 2 of Articles of the Company organized on 29 June 2016 at 16.00 hours at the registered office of the Company, ie. NordicHouse in Kraków, ul. św. Anny 5, Annual General Meeting of Shareholders.
During the General Meeting of Shareholders the “Report on the activities of the company in the financial year 2015” was approved. The shareholders also approved the “Report of the Supervisory Board on the activities in the financial year 2015”.
Shareholders gave both the Management Board and the Supervisory Board acknowledgement of the performance of duties in the financial year 2015 and made a resolution on distribution of net profit in the financial year 2015.