14jun2018
Current Report 14/2018
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.
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 14 June 2018 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, including "in favour," "against" and "abstaining."
Detailed legal grounds: § 19 par. 1 item 6) of the Regulation of the Minister of Finance of 29 March 2018 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] 2018.757)
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