Announcement.

PRZEDSIEBIORSTWO HYDRAULIKI SIŁOWE HYDROTOR SA (18/2018) Resolutions adopted at the Annual General Meeting of Shareholders on 30-06-2018

Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information
The Management Board of PHS "Hydrotor" SA hereby publishes the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Hydrotor SA. on June 30, 2018.
At the same time, the Management Board of PHS "Hydrotor" SA informs that the Ordinary General Meeting of Shareholders did not make any changes to the agenda or resigned from considering any of the items on the planned agenda.
All proposed resolutions with minor corrections have been adopted by the Ordinary General Meeting of Shareholders.

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Company information
Company name:Przedsiębiorstwo Hydrauliki Siłowej Hydrotor SA
ISIN:PLHDRTR00013
NIP:561-000-22-76
Adress: ul. Chojnicka 72 89-500 Tuchola
Phone:+48 52 3363600
website:www.hydrotor.com.pl

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