The Board of MPR “Sarmatia” Sp. z o.o. informs, that on June 17, 2015 Ordinary General Meeting of Shareholders was held in Gdansk.
The Meeting approved Management Report on the Company’s operation in 2014 financial year, Financial Statement in 2014 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 2014.
The Activity plan and Financial plan of the Company for the period July 2015 – June 2016 also were approved by the General Meeting.