Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of Rawlplug S.A. publishes resolutions of the Extraordinary General Meeting of the Company, which took place today, ie on 10 September 2018 in Wrocław.
At the same time, the Management Board of the Company informs that during the debates of the Meeting, none of the items on the agenda was resolved, all resolutions whose projects had been put to the vote were taken and no objection was made to the minutes of the meeting in relation to the adopted resolutions.
Source: company website, investor relations, current and periodic reports.