Board of Unified Factory S.A. it publishes the text of the resolutions (including attachments) attached at the Extraordinary General Meeting of Unified Factory S.A. on December 27, 2017. The number of shares registered at the Extraordinary General Meeting of Shareholders amounted to PLN 3,291,850, representing 37.81% of the share capital. Br> Legal basis: § 6 para. 14.1 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market". Br>
Source: company website, investor relations, current and periodic reports.