Legal basis:
Article 56 (1) (2) of the Act on public offering – current and periodical information

Content:

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby publishes the content of resolutions adopted during the Extraordinary General Meeting of the Company on 25 October 2022 together with the results of voting on particular resolutions.

During the Extraordinary General Meeting all items of the agenda were considered and no objections were raised to the minutes in relation to the adopted resolutions, and all resolutions that were put to the vote were adopted.