PRÓCHNIK SA (23/2017) Resolutions adopted at the Ordinary General Meeting on June 30, 2017

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information According to § 38 para. 1 point 7) of the Regulation of the Minister of Finance of 19 February 2009 on 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, the Management Board of Prochenik S.A. provides information on the resolutions adopted by the Ordinary General Meeting on June 30, 2017.

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

Company information
Company name:Próchnik SA
Adress: ul. Kilińskiego 228 93-124 Łódź
Phone:+48 42 6836605

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