Announcement.

NEUCA SA (15/2018) Resolutions adopted at the Extraordinary General Meeting of Shareholders on January 16, 2018.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information Management Board NEUCA S.A. ("Company") makes public the resolutions adopted at the EGM of the Company on January 16, 2018.

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Neuca SA
ISIN:PLTRFRM00018
NIP:879-00-17-162
Adress: ul. Szosa Bydgoska 58 87-100 Toruń
Phone:+48 56 6694000
website:www.neuca.pl

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