Announcement.

REMEDIS SA (7/2018). Content of the resolutions adopted at the Ordinary General Meeting of Shareholders of Remedis SA on June 25, 2018.

The Management Board of Remedis SA hereby presents the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of Remedis SA on June 25, 2018.
Legal basis: §4 section 2 items 7-9 of Appendix No. 3 to the Alternative Trading System Regulations "Current information and periodically reported in the alternative trading system on the NewConnect market. "

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Company information
Company name:Remedis SA
ISIN:PLREMDS00021
NIP:781-179-27-48
Adress: ul. Petera Mansfelda 4 60-855 Poznań
Phone:+48 61 6657800
website:www.remedis.eu

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