Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of INTERFERIE S.A. presents in the attachment the text of the resolution that was adopted by the General Meeting of INTERFERIE S.A. on 23.01.2018 ie on the day on which the resumption of the EGM convocation held on 28 December 2017 r. informs that the Extraordinary General Meeting of INTERFERIE Spółka Akcyjna based in Legnica, acting pursuant to art. 408 § 2 of the Code of Commercial Companies, ordered a break in the General Meeting until 26 January 2018. Resumption of the meeting will take place at 9:00 on 26 January 2018 in Legnica at 41 Chojnowska St. / conference room in the FERIO Shopping Center building, room no. 2, 2nd floor - entrance from the parking lot /. br> Legal basis: § 38 para. 1 point 6 and 7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (consolidated text of Journal of Laws of 2014.133, as amended) ) br>
Source: company website, investor relations, current and periodic reports.