18may2016
Current Report 17/2016
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.
In relation to the adoption by the Company's Ordinary General Assembly (the "GA") on 17 May 2016 of the resolution on the amendment of the Statutes and the resolution on the adoption of the consolidated text of the Statutes, the Management Board of INPRO S.A. (the "Company") announces the previous provisions of the Statutes, the wording of the amendments and the consolidated text of the Company' Statutes.
Detailed legal grounds: § 38 par. 1 item 2 point b 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).
- Download: Current wording of the statutes.pdf
PDF file, size 155 kB
- Download: Proposed amendments for the statutes.pdf
PDF file, size 39 kB
- Download: New wording of the statutes.pdf
PDF file, size 157 kB
