Resolution of the Management Board regarding the payment of dividend
Resolution of the Supervisory Board regarding the payment of dividend
Information on the total number of shares in INPRO Spółka Akcyjna and the number of votes attached to these shares on the day of announcement on convening the Ordinary General Assembly of the Company, i.e. on 15.05.2014r.:
| Series and type of shares | Number of shares | Number of votes from shares |
| Series A - ordinary bearer shares | 30,030,000 | 30,030,000 |
| Series B - ordinary bearer shares | 10,010,000 | 10,010,000 |
| Total | 40,040,000 | 40,040,000 |
INPRO S.A. will not transmit via Internet Ordinary General Assembly.
In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail: wza@inpro.com.pl
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