J. W. CONSTRUCTION HOLDING SA (15/2018) Contents of resolutions adopted by the General Meeting

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

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

Company information
Company name:J.W. Construction Holding SA
Adress: ul. Radzymińska 326 05-091 Ząbki
Phone:+48 22 7717777

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