Announcement.

ALUMETAL SA (25/2018) Information on resolutions adopted by the Extraordinary General Meeting of ALUMETAL S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of ALUMETAL S.A. ("Company", "Issuer") attached (Annex No. 1) publishes resolutions adopted by the Extraordinary General Meeting of the Company ("NWZ"), which was held on October 3, 2018 together with the results of voting.
At the same time, the Management Board of the Company informs that the EGM has not resigned from consideration of any items on the planned agenda, all resolutions whose projects were put to the vote were taken and no objections were raised to the minutes.
Detailed legal basis:
§ 19 para. 1 item 6 - 9 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Source: company website, investor relations, current and periodic reports.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Alumetal SA
ISIN:PLALMTL00023
NIP:5492040001
Adress: ul. Kościuszki 111 32-650 Kęty
Phone:+48 33 4707100
website:www.alumetal.pl

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