Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of RAFAMET S.A. publishes draft resolutions for the Extraordinary General Meeting of the Company on December 12, 2017 together with justifications. br> The documents referred to above constitute an attachment to this announcement. br> Legal basis: br> § 38 para. 1 point 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2014, item 133 ). br>
Source: company website, investor relations, current and periodic reports.