Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> Acting pursuant to art. 38 paragraph 1 point 1, 2 and 3 of the Decree of the Minister of Finance of 19 February 2009 regarding current and periodic information [...], the Management Board of FERRUM S.A. ("Company") encloses draft resolutions that will be discussed at the Extraordinary General Meeting of FERRUM S.A. convened for October 20, 2017 (NWZ). br> In addition, the Company hereby presents the proposed amendments to the Articles of Association and draft uniform text of the Articles of Association, which adoption is planned during the EGM as part of the planned items 6 and 7, respectively meeting. br>
Source: company website, investor relations, current and periodic reports.