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. br> 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. br> Legal basis: br> § 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 br>
Source: company website, investor relations, current and periodic reports.