20apr2016
Current Report 12/2016
Only the Polish version of this document is legally binding.This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.
The Management Board of INPRO Spółka Akcyjna (the "Company") provides the attached draft resolutions, which will be the subject of the session of the Ordinary General Assembly of INPRO S.A. (the "General Assembly") convened for 17 May 2016.
The full texts of the appendices to draft resolutions to be the subject of the session of the General Assembly are available on the Company's web site at www.inpro.com.pl, the Information for Investors / General Assembly tab.
Detailed legal grounds: § 38 par. 1 item 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] No. 33, item 259 as amended)
