Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of NEWAG S.A. ("Company") hereby informs that the Ordinary General Meeting of the Company convened for today has passed a resolution to announce the break in the meeting until June 13, 2018 to 11:00. The meeting will be resumed after the break in Warsaw, at the Polonia Hotel, at Aleje Jerozolimskie 45.
The Company's Management Board encloses the contents of the resolutions adopted by the Annual General Meeting today, until the announcement of the break in the meeting.
Legal basis: § 19 para. 1 point 5) and 6) of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Dz.U.2018.757 of 20 April 2018).
Source: company website, investor relations, current and periodic reports.