Announcement.

ZAKŁADY KOTŁOWECH STĄPORKÓW SA (33/2017) Contents of resolutions adopted by the Extraordinary General Meeting of ZUK Stąporków S.A. on October 19, 2017

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information The Management Board of Zakłady Urządzeń Kotłowych "Stąporków" S.A. (The Company) provides the attached contents of the resolutions adopted by the Extraordinary General Meeting of the Company meeting on October 19, 2017. The Extraordinary General Meeting of the Company did not resign from consideration of any items on the planned agenda, nor was there any opposition protocol to any of the resolutions. Detailed legal basis: § 38 para. 1 item 7-9 of the Regulation of the Minister of Finance of February 19, 2009 regarding current and periodic information [...].

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Company information
Company name:Zakłady Urządzeń Kotłowych Stąporków SA
ISIN:PLSTPRK00019
NIP:658-00-01-142
Adress: ul. Górnicza 3 26-220 Stąporków
Phone:+48 41 3741016
website:www.zuk.com.pl

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