The Board of GKS GieKS Katowice S.A. announces and encloses the contents of the resolutions (along with information on the voting results referring to each of the resolutions adopted) of the Ordinary General Meeting of the Company, convened for June 28, 2018.
Legal basis: § 4 section 2 point 7 Annex No. 3 Reg. ASO
Source: company website, investor relations, current and periodic reports.