WDB BROKERZY UBEZPIECZENIOWI SA (7/2018) Notification of a draft resolution to the Ordinary General Meeting of WDB Broker Ubezpieczenowi S.A. convened on 25/05/2018

Legal basis: Other regulations
WDB Brokers Insurance Joint-Stock Company (hereinafter: "Issuer") informs that Mateusz Holly, as a Shareholder representing at least one twentieth of the Issuer's share capital, in the mode of art. 401 § 4 of the Commercial Companies Code, on 23 May 2018, the draft resolution of the Commercial Companies Code submitted a draft resolution regarding a matter included in the agenda of the Ordinary General Meeting of the Company convened for May 25, 2018 regarding the distribution of the profit of WDB Brokerzy Ubezpieczeniowi S.A. elaborated in the financial year 2017.
The draft resolution is attached to this report.

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

Company information
Company name:WDB Brokerzy Ubezpieczeniowi SA
Adress: ul. Fiołkowa 3 52-200 Wrocław
Phone:+48 71 3418757

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