Announcement.

INDATA SA (3/2018) Contents of resolutions adopted by the Extraordinary General Meeting of INDATA S.A. on January 4, 2018

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information Management Board INDATA S.A. provides the attached contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders on January 4, 2018. 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. 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.

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Company information
Company name:Indata SA
ISIN:PLTROMD00010
NIP:8971755969
Adress: ul. Legnicka 56 54-204 Wrocław
Phone:+48 71 7262304
website:www.in-data.pl

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