Legal basic: 56 (1)(2) of the Act on Public Offering - current and periodical information

24-04-2017 18:50, Current report no. Current report no. 29/2017 , POLIMEX-MOSTOSTAL

The Management Board of Polimex-Mostostal S.A. having its registered address in Warsaw encloses the resolutions adopted by the Extraordinary General Meeting of the Company held on 9 March 2017.

Legal basis: § 38 (1) (7) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-member state equivalent.

Annexes:

Resolutions adopted by the Extraordinary General Meeting

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