Announcement.

INDYGOTECH MINERALS SA (13/2019) Resolutions adopted by the Extraordinary General Meeting of IndygoTech Minerals S.A. on December 2, 2019

Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of IndygoTech Minerals S.A. with its registered office in Warsaw ("Issuer", "Company") encloses the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on December 2, 2019 and the content of the Company's Articles of Association as amended by the General Meeting.
The Management Board of the Company informs at the same time that the Extraordinary General Meeting of Shareholders did not depart from considering any of the items on the planned agenda, and that no objections were raised to the minutes regarding any of the resolutions.

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

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Company information
Company name:IndygoTech Minerals SA
ISIN:PLLSTIA00018
NIP:928-000-79-23
Adress: ul. Piękna 11 lok. 17 00-547 Warszawa
Phone:+48 22 6291247
website:www.indygotechminerals.com

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