Current report no. 1/2018 of 4 January 2018 – Resolutions adopted by EGM of Qumak S.A. on a second part of the meeting on 4 January 2018

This current report was published via ESPI system on 4 January 2018, at 17:30

Management Board of Qumak S.A. publishes the content of resolutions adopted by the Extraordinary General Meeting of the Company (hereinafter referred to as the “EGM”) on 4 January 2018. i.e. on the day of resuming the Extraordinary General Meeting convened on 5 December 2017.

The EGM did not withdraw from considering any of the items on the planned agenda, there was also no objections to be entered to the minutes of the general meeting.

 

Legal ground:

RMF of 19 February 2009 on current and periodic information, §38 section 1 point 7, 8 and 9.

 

NWZA_2018_01_04- resolutions adopted

opinion of the management board, increase of capital – exclusion of pre-emptive right