Acting on the basis of § 100 section 5 and § 38 section 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions of recognition as equivalent information required by regulations of a state which is not a member state (Journal of Laws No. 33 item 259), as amended The Management Board of WDX S.A. transfers in the attachment the content of the announcement about summoning the General Meeting of the Company, along with the agenda of the General Meeting, which will be held on 15 June 2016 at 11.00 am in the seat of WDX S.A.

WDX SA published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 08:46:10 UTC.

Original documenthttp://ri.wdx.pl/en/2016/05/cr-102016-summoning-of-the-general-meeting-of-the-company/

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