JWA SA Management Board ("Company") encloses the contents of the resolutions adopted by the Ordinary General Meeting of the Company, which took place on June 5, 2018. The Management Board of the Company, at the same time, informs that the Ordinary General Meeting of the Company ("ZWZ") has not resigned from considering any of the items on the planned agenda, nor has any objection been made to the minutes regarding any of the resolutions. The Management Board informs that all resolutions included in the agenda have been taken.
Legal basis: § 4 para. 2 points 7a, 7, 8 and 9 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".
Source: company website, investor relations, current and periodic reports.