Announcement.

STOPPOINT SA (27/2018) Contents of resolutions adopted by the Extraordinary General Meeting of STOPPOINT S.A.

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.

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