Adoption of a resolution on amending the Company’s Articles of Association
Current report no. 97/2017
Legal basic: Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
The Management Board of Polimex-Mostostal SA, with its registered office in Warsaw (the “Company”, “Issuer”), informs that today, the resolution of the Extraordinary General Meeting has amended the wording of § 7. 1 of the Company’s Articles of Association. A file containing the new and previous wording of the section in question of the Articles of Association, is attached to this report. The Extraordinary General Meeting authorized the Supervisory Board to draw up a uniform text of the Articles of Association.
In a separate current report, the Company will inform of the fact of registration Articles of Association by a register court.
Report file