Announcement.

PLATINUM INVESTMENTS SE (2/2020) Resolutions adopted by the Extraordinary General Meeting of the Company on January 14, 2020 and information about the break in the proceedings.

Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of Platinum Investments SE. (The "Company") hereby publishes the content of the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM"), which took place on January 14, 2020. The content of the resolutions constitutes an attachment to this current report.
At the same time, the Management Board informs that at the request of the Shareholder and in accordance with unanimous resolution No. 8 of the Extraordinary General Meeting of Shareholders, there was a break in the meeting. The meeting of the Extraordinary General Meeting will resume on February 4, 2020 at 12.00.

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

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Company information
Company name:Platynowe Inwestycje SA
ISIN:PLADDRG00015
NIP:5260300948
Adress: Al. Marszałka Józefa Piłsudskiego 35 09-407 Płock
Phone:+48 22 2905797
website:www.platynoweinwestycje.pl

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