Announcement.

INTERFERIE SA (56/2018) Unified text of the Statute of INTERFERIE S.A.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information & lt; br / & gt; The Management Board of INTERFERIE S.A., in reference to Current Report No. 54/2018 and Current Report No. 51/2018, provides the attached consolidated text of the Articles of Association of the Company, adopted in a circular mode by the Supervisory Board of INTERFERIE S.A. According to the wording of resolution No. 3/2018 of the Extraordinary General Meeting of INTERFERIE S.A. on 15/10/2018, the Supervisory Board of the Company was authorized to establish the consolidated text of the Articles of Association. & Lt; br / & gt; Legal basis: § 5 point 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item 757 ). & Lt; br / & gt;

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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