| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 15 | / | 2020 | ||||||||
| Date of issue: | 2020-04-30 | ||||||||||
| Short name of the issuer | |||||||||||
| INTERNATIONAL PERSONAL FINANCE | |||||||||||
| Subject | |||||||||||
| AGM Result | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| At the Company's AGM held earlier today (30 April), all resolutions proposed were passsed on a show of hands. A summary of the proxies cast in respect of each resolution is set out in the accompanying document. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 20.04.30 - Result of AGM.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2020-04-30 | Gerard Jude Ryan | Director | |||
20.04.30 - Result of AGM.pdf
