Announcement.

INTERFERIE SA (13/2018) Resolutions adopted by the General Meeting of INTERFERIE S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information 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. 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).

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

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Company information
Company name:Interferie SA
ISIN:PLINTFR00023
NIP:692-000-08-69
Adress: ul. Chojnowska 41 59-220 Legnica
Phone:+48 76 7495400
website:www.interferie.pl

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