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 resolutions that were adopted by the General Meeting of INTERFERIE S.A. on 22/02/2018. br> Legal basis: § 38 para. 1 point 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 from 2014.133, as amended). br>
Source: company website, investor relations, current and periodic reports.