Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> Acting pursuant to § 38 para. 1 point 7 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, of 2009, item 259) (the "Regulation") JW Construction Holding S.A. with its registered office in Ząbki (the "Company"), presents the content of resolutions adopted by the Extraordinary General Meeting on March 28, 2018. Br>
Automatic translation of the announcements.