Announcement.

GRODNO SA (15/2018) Resolutions adopted by the AGM of Grodno S.A. on September 18, 2018

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of Grodno S.A. ("Company") publishes the content of resolutions adopted on September 18, 2018 by the Ordinary General Meeting of the Company as an attachment to this report.
Detailed legal basis: § 19 para. 1 point 6) Regulation of the Minister of Finance of 29 March 2018 regarding 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

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Grodno SA
ISIN:PLGRODN00015
NIP:5361097644
Adress: ul. Kwiatowa 14 05-126 Michałów Grabina
Phone:+48 22 7724515
website:www.grodno.pl

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