Announcement.

EASTSIDECAPITAL SA (21/2018) Contents of resolutions adopted by the Extraordinary General Meeting of EastSideCapital S.A, on August 29, 2018, after resuming the session after the break.

Board of EastSideCapital S.A. with its registered office in Warsaw, attached as attached, contents of the resolutions of the Extraordinary General Meeting of Shareholders adopted on 29 August 2018 after resuming the session after the break.
Legal basis: Par. 4 par. 2 points 7, 7a, 8 and 9 of Appendix 3 to the Alternative Trading System Regulations.

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

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Company information
Company name:EastSideCapital SA
ISIN:PLEENRG00014
NIP:718 20 64 244
Adress: ul.Spokojna 5 01-044 Warszawa
Phone:+48 22 3806291
website:www.eastsidecapital.eu

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