Announcement.

MILKPOL SA (14/2018). Content of resolutions (including results of voting) of the Ordinary General Meeting of Milkpol SA.

The Management Board of "Milkpol" Spółka Akcyjna in Czarnocin (the Company) hereby publishes and encloses the contents of the resolutions adopted by the Ordinary General Meeting of the Company, which took place on June 26, 2018, together with information about the results of voting pertaining to each of the resolutions.
The Management Board of the Company also announces that no objections were raised to any of the resolutions adopted during the Ordinary General Meeting. The General Meeting did not resign from consideration of any of the items on the agenda.
Legal basis: § 4 para. 2 point 7) -9) and § 6 para. 7 of Annex No. 3 to the Rules of the ATS - Current and periodic information provided in the alternative trading system on the NewConnect market.

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

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Company information
Company name:Milkpol SA
ISIN:PLMLKPL00012
NIP:771-01-06-183
Adress: ul. Główna 162 97-318 Czarnocin
Phone:+48 44 6165182
website:www.milkpol.pl

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