The Management Board of MPR “Sarmatia” sp. z o.o. reports that the ordinary General Meeting of Shareholders of the Company was held on June 7, 2021 in Warsaw.
The Meeting approved the Report of the Management Board on the activities of the Company in 2020, the Financial statements of the Company for the 2020 financial year, made a decision on the distribution of the Company`s profits for the past 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 2020. The Meeting approved the Company’s Plan of activity and Financial plan for 2021. The shareholders also adopted a resolution on increasing the share capital of MPR “Sarmatia” sp. z o.o. The funds from the increased share capital of the Company will be used to continue the preparation of the construction of the Brody – Adamowo oil pipeline project.