Management Board of Qumak S.A. publishes in attachment the content of resolutions adopted by the Extraordinary General Meeting of the Company on 3 December 2014.
General Meeting did not refrain from considering any of the items on the planned agenda that was announced by the Company in a current report no 55/2014 of 4 November 2014.
During the course of the meeting there was submitted a specifying auto-correction to the draft resolution published in the above-mentioned report.
During the course of the meeting there were no objections with a request to be included in the minutes.
RMF of 19 February 2009 on current and periodic information §38 (1)(5)