Announcement.

NOVINA SA (18/2017) Correction of the EBI report 17/2017 dated 3 August 2017 - Content of the resolutions adopted by the Annual General Meeting of Novina S.A, which was held on 3 August

The Management Board of Novina S.A. with its registered office in Warsaw (the "Company") informs that in the current report EBI 17/2017 dated 3 August 2017, an attachment was not published in error, ie the content of resolutions adopted by the Annual General Meeting of Novina SA, which was held on August 3 2017 In connection with the above, the Company hereby presents the full wording of the report together with the attachment: "The Management Board of Novina SA ("Company", "Issuer") with its registered office in Warsaw informs that on August 3, 2017, in the presence of a notary public - Mariusz Soczyński - chairman of the Notary's Office in Warsaw, the Ordinary General Meeting of the Company was held. The Management Board of the Company publishes the contents of resolutions adopted by the Issuer's General Meeting. At the same time, the Management Board of the Company informs that the Issuer's General Meeting resigned from adopting the resolution marked in item 7 of the agenda, did not adopt the resolution marked in item 18 of the agenda and that objections were raised to the following resolutions: 1) Resolution No. 16 on reducing the Company's share capital to cover the Company's losses and amending the Company's Articles of Association, 2) Resolution No. 20 authorizing the Management Board to increase the share capital within the limits of the authorized capital and amending the Articles of Association. " Legal basis : § 4 para. 2 points 7), 7a), 8) and point 9) of Appendix No. 3 to the Regulations of the Alternative Trading System

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

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Company information
Company name:Novina SA
ISIN:PLBABY000016
NIP:951-230-41-79
Adress: Al. Jana Pawła II nr 27 00-867 Warszawa
Phone:+48 22 1010927
website:www.novinasa.pl

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