Current report no. 80/2017 of 5 December 2017 – Notice on adjournment of Extraordinary General Meeting and resolutions adopted by the Extraordinary General Meeting until this notice

This current report was published via ESPI system on 5 December 2017, at 16:54

Management Board of Qumak S.A. (“the Company”) informs that the Extraordinary General Meeting of the Company convened on 5 December 2017 adopted a resolution on announcing adjournment of the Extraordinary General Meeting and setting a new day of the Meeting. Under the above mentioned resolution, the Extraordinary General Meeting will resume on 4 January 2018 at 11:30 a.m. in Warsaw at Al. Jerozolimskie 134, 02-305 Warsaw.

Management Board of the Company publishes attached the content of resolutions adopted by the Extraordinary General Meeting of the Company on 5 December 2017 up to the moment of announcing adjournment of the Extraordinary General Meeting.

Legal ground:

Article 38(1)(6 and 7) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information[…]

 

Resolutions adopted_2017_12_05