SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (11/2018) Contents of resolutions adopted at the Ordinary General Meeting of Shareholders of Setanta ASI S.A.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
Acting pursuant to § 19 section 1 items 6, 7 and 9 of the Regulation of the Minister of Finance dated March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of SETANTA ASI SA ("Issuer") hereby publishes the contents of the resolutions adopted at the Ordinary General Meeting of the Issuer's Shareholders, which was held on May 25, 2018.

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

Company information
Company name:Setanta Alternatywna Spółka Inwestycyjna SA
Adress: Al. Jana Pawła II 61, lok. 211 01-031 Warszawa
Phone:+48 22 8382471

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