In addition to report No. 22/2018 of October 4, 2018, attached, the Management Board of KOFAMA Koźle S.A. it passes the content of resolutions adopted by the Extraordinary General Meeting of Shareholders.
Legal basis § 4 para. 2. point 7) Annex No. 3 to Reg. ASO
Source: company website, investor relations, current and periodic reports.