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.