T-BULL SA (44/2017) Resolutions adopted by the Extraordinary General Meeting on December 14, 2017.

Legal basis: Article 17 para. 1 MAR - confidential information. Board of T-Bull S.A. with its registered office in Wrocław (hereinafter: "Company", "Issuer") encloses the contents of the resolutions that were adopted by the Extraordinary General Meeting of the Company on December 14, 2017, together with information on the adopted amendments to the Issuer's statute. The appendices to this report contain all information that is required by the Alternative Trading System Regulations (hereinafter: "ASO Rules") in connection with the general meeting, and therefore pursuant to § 17 para. 1 zd. 2 of the ASO Regulations, publication of a separate report via the Electronic Information Base (EBI system) will not take place.

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

Company information
Company name:T-Bull SA
Adress: ul. Szczęśliwa 33/2.B.09 53-445 Wrocław
Phone:+48 795630974

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