The Board of MPR “Sarmatia” Sp. z o.o. informs, that on June 22, 2016 Ordinary General Meeting of Shareholders was held in Warsaw.
The Meeting approved Management Report on the Company’s operation in 2015 financial year, Financial Statement in 2015 financial year, as well as adopted resolution to cover up previous year losses.
The General Meeting adopted resolutions to grant vote of acceptance to the President and Members of the Company’s Board confirming the discharge of their duties in 2015.