The Management Board of AAT HOLDING S.A. ('Company') attached to this report draft resolutions to be submitted to the Extraordynary General Meeting of Company convened for 31st January 2018.

Legal basis:

§ 38 sec. 1 item 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).

SIGNATURE OF THE REPRESENTATIVES OF THE COMPANY:

18.12.2017 Mariusz Racyński President of the Management Board

AAT Holding SA published this content on 03 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2018 14:19:08 UTC.

Original documenthttps://inwestor.aat.pl/en/draft-resolutions-extraordinary-general-meeting-aat-holding-sa-convened-31-january-2018

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