Board Sapling S.A. with its registered office in Białystok ("Issuer", "Company") hereby publishes the content of resolutions adopted at the Extraordinary General Meeting of the Company after resuming the meeting on November 16, 2017. br> br> The Management Board of the Company informs that during the During the debates of the Extraordinary General Meeting of the Company, no objections were raised and no resolutions were included in the agenda, and no resolutions were adopted by the General Meeting. br> br> In addition, the Management Board of the Company informs that the Extraordinary General Meeting after the resumption of the meeting in on November 16, 2017, resigned from considering a resolution regarding the appointment of a Member of the Supervisory Board of the Company due to formal reasons that prevented the adoption of a resolution. br> br> Legal basis: br> § 4 para. 2 points 7, 7a, 8 and 9 of Appendix No. 3 to the Alternative Trading System Rules, "Current and periodic information disclosed in the alternative trading system on the NewConnect market" br> br>
Source: company website, investor relations, current and periodic reports.