The Management Board of KOFAMA Koźle S.A. informs that on October 4, 2018, in Kędzierzyn-Koźle, 47 Portowa St. in the presence of Tomasz Kurnicki, the Extraordinary General Meeting of Shareholders of the Company was held.
The Management Board hereby publishes the contents of resolutions adopted by the Assembly.
Legal basis § 4 para. 2. point 7) Annex No. 3 to Reg. ASO
Source: company website, investor relations, current and periodic reports.