Announcement.

KOFAMA KOŹLE SA (22/2018) Contents of resolutions adopted at the Extraordinary General Meeting on October 4, 2018.

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.

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Company information
Company name:Kofama Koźle SA
ISIN:PLKFMKZ00015
NIP:749-000-51-77
Adress: ul. Portowa 47 47-205 Kędzierzyn Koźle
Phone:+48 77 4461140
website:www.kofama.pl

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