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.