Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information br> Management Board INDATA S.A. provides the attached contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders on January 4, 2018. br> The Extraordinary General Meeting of Shareholders did not deviate from consideration of the agenda points, and no objections were raised to any of the resolutions. br > Legal basis: § 38 para. 1 item 7-9 of the Regulation of the Minister of Finance on 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. Br>
Source: company website, investor relations, current and periodic reports.