Supplementation of the information pertaining to the resolutions adopted by the Extraordinary General Meeting of the Company
Current report no. 18/2012
The Management Board of Polimex-Mostostal S.A. having its registered office in Warsaw at ul. Czackiego 15/17, with reference to current report no. 16/2012 published on 29 February 2012 attaches the content of the resolutions adopted by the Extraordinary General Meeting of the Company of 29 February 2012, inclusive of the information on the number of stock with voting rights validly exercised, percentage of stock in the business capital, total number of valid votes, inclusive votes ‘for’, ‘against’ and ‘abstained’.
Report file