18may2016
Current Report 14/2016
- Only the Polish version of this document is legally binding.
- Download: Resolutions adopted by the Ordinary General Assembly.pdf
PDF file, size 424 kB
This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.
The Management Board of INPRO S.A. (the "Company") with its registered office in Gdańsk hereby presents the wording of the resolutions (with appendices) adopted by the Ordinary General Assembly of the Company on 17 May 2016 with the indication, with each of the resolutions adopted, of the number of shares under which valid votes were cast, the percentage of those shares in the share capital and the total number of valid votes "in favour," "against" and "abstaining."
Detailed legal grounds: § 38 par. 1 item 7 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] of 2009, No. 33, item 259 of 28 February 2009, as amended).
