The board of STOPPOINT S.A. with its registered office in Warsaw (the "Company"), referring to the current report No. 24/2018 dated 29 November 2018, encloses the contents of the resolutions adopted by the Extraordinary General Meeting that took place after the break on December 5, 2018, about at 10:30, at the premises of Kancelaria Notarialna Płaska & Warchoł Notariusze, ul. Szpitalna 8 lok 6, 00-031 Warsaw.
Legal basis: § 4 para. 2 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"
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Source: company website, investor relations, current and periodic reports.