POLISH FINANCIAL SUPERVISORY AUTHORITY

Date of preparation: 27 March 2015
Abbreviated name of the issuer:

EUROCASH

Subject:

Draft resolutions of the Annual General Assembly of EUROCASH SA

Current Report No 8/2015
Legal basis:
Article 56. 1 point 2 of the Act on Public Offering - current and periodic information
Report body:
The Management Board of Eurocash SA located in Komorniki publishes draft resolutions for the Annual General Assembly of the Company EUROCASH SA convened on 24 April 2015 at 10:00 at the Company's headquarters in Komorniki , Wiśniowa 11. The document with the draft resolutions is attached to this report.
Attachements
Draft resolutions

Full name of the issuer:

EUROCASH SA

Abbreviated name of the issuer:

Retail trade

Sector as per WSE classification:

EUROCASH

Address:

Wiśniowa 11, 62-052 Komorniki

Phone:

(+48) 61 658 33 01

Fax:

(+48) 61 658 30 10

E-mail:

eurocash@eurocash.com.pl

Website

www.eurocash.com.pl

NIP (Taxpayer Identification Number):

779-19-06-082

REGON (Polish Official Business Registry

631008941

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

Date Full Name Position Signature

27 March 2015

Jacek Owczarek

Member of the Management Board

27 March 2015

Arnaldo Guerreiro

Member of the Management Board

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