Resolutions adopted by an Extraordinary General Meeting of the Company
Current report no. 29/2017
Legal basic: 56 (1)(2) of the Act on Public Offering – current and periodical information
The Management Board of "Polimex-Mostostal" SA having its registered address in Warsaw encloses the resolutions adopted by the Extraordinary General Meeting of the Company held on 9 March 2017.
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