Announcement.

DOM LEKARSKI SA (14/2018) Adoption of the resolution of the Extraordinary General Shareholders Meeting regarding the change of the Company's statute

The Management Board of DOM LEKARSKI S.A. with its registered office in Szczecin informs that on November 10, 2018, the Extraordinary General Meeting of the Company adopted Resolution No. 4/11/2018 regarding the change of the Company's statute. According to its content, the parish changed. 14 sec.1 and par. 15. & lt; br / & gt; 1. The amendment to § 14 para. 1 of the Statute: & lt; br / & gt; It was: & lt; br / & gt; "The Management Board of the Company is Multiple." & Lt; br / & gt; It is: & lt; br / & gt; "The Company's Management Board consists of one to three members." & Lt; br / & gt; 2. The provisions of § 15 of the Statute have changed: & lt; br / & gt; It was: & lt; br / & gt; "Cooperation between two members of the Management Board or one member of the Management Board together with a proxy is required to make statements and sign documents on behalf of the Company." & Lt; br /> gt; It is: & lt; br / & gt; "For the submission of declarations and signing documents on behalf of the Company, the cooperation of two members of the Management Board or one member of the Management Board together with a proxy is required in the case of a multi-person board, and in the case of one-person board, one member of the Management Board is sufficient." & Lt; br /> gt; Legal basis: §4 section 2 point 2) of Appendix No. 3 to the Alternative Trading System Rules & quot; Current and periodic information provided in the alternative trading system on the NewConnect market & quot ;. & Lt; br / & gt;

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

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Company information
Company name:Dom Lekarski SA
ISIN:PLDMLKR00023
NIP:955-198-67-11
Adress: ul. Rydla 37 70-783 Szczecin
Phone:+48 91 4645036
website:www.domlekarski.pl

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