On 25 April 2014 at 2:00 p.m. there was held the General Meeting of Shareholders at the registered office of Decora S.A. at ul. Prądzyńskiego 24a in Środa Wielkopolska.  The resolutions adopted by the General Meeting of Shareholders of Decora S.A. are published on the Company's website at www.decora.pl in "Investor relations".

At the same time, we inform that on 25 April 2014 the Supervisory Board of Decora S.A. adopted the following resolutions:

on reappointing Mr Artur Hibner as the Member of the Management Board of the Company and entrusting him the position of the Member of the Management Board;
on reappointing Mr Waldemar Osuch as the Member of the Management Board of the Company and entrusting him the position of the President of the Management Board.

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