Resolutions adopted by the Extraordinary General Meeting
Current report no. 9/2017
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 encloses the resolutions adopted by the Extraordinary General Meeting held on 19 January 2017.
Legal basis: § 38 (1) (7) and § 38 (1) (9) 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 (Journal of Laws of 2014, item 133).
Annexes:
Resolutions adopted by the Extraordinary General Meeting
Report file