Content of the resolutions adopted by the Extraordinary General Meeting of the Company
Current report no. 12/2016
Legal basis: Article 56 (1) (2) of the Act on public offering – current and periodical information
The Management Board of "Polimex-Mostostal" SA having its registered office in Warsaw at al. Jana Pawła II 12 (hereinafter referred to as the ‘Company’) hereby attaches the content of the resolutions adopted by the Extraordinary General Meeting of the Company which was held on 25 February 2016.
Appendices:
Resolutions adopted by the Extraordinary General Meeting
Report file