Announcement.

INFOSYSTEMS SA (15/2017) Contents of resolutions adopted at the Ordinary General Meeting of INFOSYSTEMS S.A. on December 28, 2017. Adjournment of the meeting until January 5, 2018

The Management Board of the company provides in the attachment the contents of the resolutions adopted at the Ordinary General Meeting of INFOSYSTEMS S.A. on December 28, 2017. In addition, the Management Board of INFOSYSTEMS S.A. informs about the announcement of a break in the session of the Ordinary General Meeting and setting the date of resuming the Ordinary General Meeting of Shareholders on January 5, 2018 at 17:00. Proceedings will be continued at the company's headquarters, ie at ul. Okrzei 1A in Warsaw. Legal basis: § 4 para. 2 point 6, 7 of Appendix No. 3 ("Current and periodic information provided in the alternative trading system on the NewConnect market") to the ASO Regulations

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

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Company information
Company name:Infosystems SA
ISIN:PLINFST00013
NIP:125-10-45-420
Adress: ul. Okrzei 1A 03-715 Warszawa
Phone:+48 22 3338350
website:www.infosystems.pl

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