Content of the resolutions adopted by the Extraordinary General Meeting of the Company

Polimex Mostostal SA

al. Jana Pawła II 12
00-124 Warszawa

The Administrator of the Customer's personal data is Polimex Mostostal S.A. with registered office in Warsaw at Jana Pawła II 12 ave, 00-124 Warsaw. Personal data of persons contacting us in the above manner will be processed in order to identify the contact person and to handle the inquiry.. More information about data processing can be found in the Privacy Policy. We encourage you to read this information before sending us an inquiry.

+48 22 829 71 00

kontakt [at] polimex-mostostal.pl

kontakt [at] polimex.pl

KRS

0000022460

NIP

821-001-45-09

REGON

710252031

BDO

000018170

Current report no. 16/2012

03/01/2012

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17 attaches the content of the resolutions adopted by the Extraordinary General Meeting of the Company which was held on 29 February 2012.

Report file

Rb nr 16 z 2012 r. en.pdf (16.96 KB)

Attachments

Resolutions adopted by the Extraordinary General Meeting 290212 (1).pdf (129.78 KB)