The Management Board of MPR “Sarmatia” sp. z o.o. informs that the ordinary General Meeting of Shareholders of the Company was held on September 25, 2020 in Warsaw. For the first time in the history of the Company, some of the participants of the General Meeting took part in it remotely by electronic means of communication.
The Meeting approved the Report of the Management Board on the activities of the Company in 2019, the Financial statements of the Company for the 2019 financial year, made a decision on reimbursement of losses incurred in the previous year and a decision regarding the continuation of the Company’s activities. The Meeting by adopting the resolutions approved the performance by the President and Members of the Company’s Management Board of their duties in 2019.