PRZEDSIEBIORSTWO HAGEL ZAGRANICZNY BALTONA SA (43/2017) Providing the content of resolutions adopted by the Extraordinary General Meeting on November 14, 2017.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of Przedsiębiorstwo Handlu Zagranicznego "Baltona" S.A. with its registered office in Warsaw (hereinafter: the Issuer), enclose the contents of the resolutions adopted by the Extraordinary General Meeting of the Issuer on November 14, 2017 (hereinafter: EGM). The Extraordinary General Meeting of Shareholders of the Company did not resign from consideration of any of the items on the planned agenda, nor was there any objection to the minutes regarding any of the resolutions. In addition, the Issuer hereby provides the applicable provisions of the Company's Articles of Association with respect to changes made pursuant to Resolution No. 5 of the Extraordinary General Meeting and the uniform text adopted by the EGM. Annex No. 1 - EGSA resolutions No. 1-7 with text the uniform Statutes of the Company of November 14, 2017. Appendix No. 2 - current and amended amendments to the Articles of Association of the Company. Detailed legal basis: § 38 para. 1 point 2, 7 and 9 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 (ie Journal of Laws of 2014 ., item 133 with later amendments).

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

Company information
Company name:Przedsiębiorstwo Handlu Zagranicznego Baltona SA
Adress: Ul. Marcina Flisa 4 02-247 Warszawa
Phone:+48 22 5192000

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