Current report no 60/2014 of 4 December 2014 – Resolutions adopted by EGM of Qumak S.A. on 3 December 2014

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.

 

 

Legal ground:

RMF of 19 February 2009 on current and periodic information §38 (1)(5)