Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information br> Construction Corporation House S.A. (hereinafter: the Company) makes public the content of the resolutions of the Extraordinary General Meeting of Shareholders of the Company, which was held on 10/08/2017. The resolutions can be found attached to this report. br> Legal basis: According to § 38 para. 1 point 7 of the Regulation of the Minister of Finance of 19.02.2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state. Br>
Source: company website, investor relations, current and periodic reports.