31aug2017
Current Report 23/2017
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 matter of the session of the Extraordinary General Assembly of INPRO S.A. (the "General Assembly") convened for 28 September 2017.
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: www.inpro.com.pl, Information for Investors / Information about the company / 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. 2014, item 836)
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