March 31, 2020

General meeting approved by:

The financial statements of the Company and the Management Board’s Report on activities for the period from 01/01/2019 to 31/12/2019;
The discharge of duties in the financial year 2019 was granted to the members of the Management Board and Supervisory Board;
A resolution on the distribution of profit for 2019 was adopted;
Members of the Supervisory Board were appointed for a new term.

August 11, 2020

General meeting during which the following resolutions were adopted:

Amending the statute of Mostostal Kraków including adopting a uniform text of the statute;
Choosing the entity maintaining the register of shareholders.