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") presents the contents of resolutions adopted today by the Ordinary General Meeting of the Company, which were resumed after the announcement of the break on June 6, 2018. Documents being the subject of the vote were submitted in the separate annual report and consolidated annual report , which were published on April 16, 2018. Legal basis: § 19 para. 1 point 6) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Dz.U.2018.757 of 20 April 2018 .).
Source: company website, investor relations, current and periodic reports.