Announcement.

FERRUM SA (51/2017) Draft resolutions of the Extraordinary General Meeting of FERRUM S.A. convened for October 20, 2017 and planned amendments to the Articles of Association

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information 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). 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.

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Company information
Company name:Ferrum SA
ISIN:PLFERUM00014
NIP:634-01-28-794
Adress: ul. Porcelanowa 11 40-246 Katowice
Phone:+48 32 2555842
website:www.ferrum.com.pl

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