The text of resolutions adopted by the Extraordinary General Meeting of the Company
Current report no. 165/2013
With reference to the current report no. 162/2013 dated 12 November 2013, the Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17 presents annexed the text of resolutions adopted by the Extraordinary General Meeting of the Company on 19 November 2013, which is a continuation of Meeting convened for 12 November 2013.