Resolutions adopted by the Extraordinary General Meeting of the Company
Current report no. 46/2017
Legal basic: Article 56 (1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Polimex-Mostostal S.A. having its registered address in Warsaw (hereinafter referred to as the “Company”) submits the resolutions adopted by the Extraordinary General Meeting of the Company that was resumed and closed on 12 May 2017 attached hereto.
Legal basis: § 38 (1) (7) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-member state equivalent.
Annexes:
Resolutions adopted by the Extraordinary General Meeting
Report file