Announcement.

ZPUE SA (28/2017) Resolutions adopted by the Extraordinary General Meeting of Shareholders of ZPUE S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of ZPUE S.A. with its registered office in Włoszczowa (hereinafter the "Company"), provides the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company on September 26, 2017 as attached to this report.

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Company information
Company name:ZPUE SA
ISIN:PLZPUE000012
NIP:656-14-94-014
Adress: ul. Jędrzejowska 79c 29-100 Włoszczowa
Phone:+48 41 3881000
website:www.zpue.pl

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