ZUE SA (19/2018) Supplementing the documentation for the Ordinary General Meeting convened for June 5, 2018.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
In addition to Current Report No. 13/2018 of 9 May 2018 containing draft resolutions of the Ordinary General Meeting of ZUE S.A. (Company) convened for June 5, 2018, the Management Board of the Company presents in an attachment adopted by the Supervisory Board on May 28, 2018. Report on the activities of the Supervisory Board of ZUE S.A. for 2017, the resolution of which will be the subject of item 6 of the planned agenda of the Ordinary General Meeting.
Legal basis: § 19 para. 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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

Company information
Company name:ZUE SA
Adress: ul. Kazimierza Czapińskiego 3 30-048 Kraków
Phone:+48 12 2663939

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