Announcement.

LUXIMA SA (6/2018) Resolutions adopted by the General Meeting

Legal basis: Article 17 para. 1 MAR - confidential information.
Board of Luxima S.A. with its registered office in Warsaw, hereinafter: "Company", informs that on November 23, 2018, the Ordinary General Meeting of the Company, hereinafter: "AGM", adopted resolutions. The content of the resolutions is attached to this report.
Due to the fact that this report contains all the information required by the Alternative Trading System Regulations "ASO Regulations" in connection with the General Meeting, pursuant to § 17 para. 1 zd. 2 of the ASO Regulations, publication of a separate report via the Electronic Information Base, the EBI system will not take place.

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Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Luxima SA
ISIN:PLLUXIM00011
NIP:8481555849
Adress: ul. Nowy Świat 28/24 00-373 Warszawa
Phone:+48 87 6200930
website:www.luxima.com.pl

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