Announcement.

ASBISC ENTERPRISES PLC (12/2019) Resolutions adopted by the Ordinary General Meeting of Shareholders on May 8, 2019.

Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering - current and periodic information
The Board of Directors of ASBISc Enterprises Plc ("Company") hereby announces the content of the resolutions adopted by the Annual General Meeting of Shareholders, which took place on May 8, 2019.
At the same time, the Company informs that the Ordinary General Meeting of the Company did not depart from considering any of the items on the agenda and that no objections were raised to the minutes on any of the resolutions adopted.

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

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Company information
Company name:ASBISc Enterprises PLC
ISIN:CY1000031710
NIP:
Adress: Diamond Court, 43, Kolonakiou Street 4103 Ayios Athanasios, Limassol - Cypr
Phone:+ 357 25857101
website:www.asbis.com

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