Content of resolutions adopted by the Extraordinary General Shareholders Meeting
Current report no. 95/2017
Legal basic: Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
The Management Board of “Polimex-Mostostal” S.A. with its registered office in Warsaw, is providing in the attachment hereto, the content of resolutions adopted by the Extraordinary General Meeting of the Company, which was held on 30 November 2017.
Legal basis: § 38 item 1 point 7 of the Minister of Finance Regulation of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent the information required by the law of a non-member state.
Report file