Current report no. 63/2018 (28.06.2018)
Title:
Resolutions adopted by the Ordinary General Meeting URSUS S.A. on the 28th June 2018
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
Acting on the basis of § 19 sec. 1 point 6 and § 78 sec. 5 point 3 of the Regulation of the Minister of Finance dated 29 March 2018 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws 2018, No. 757), the Management Board of URSUS S.A. makes available the text of the resolutions adopted by the Ordinary General Meeting URSUS S.A. on the 28th June 2018, together with the results of votes on each resolution.
Acting on the basis of § 19 sec. 1 point 7 and 9 of the above Resolution, the Issuer informs that during the Ordinary General Meeting of URSUS S.A all items of the planned agenda were considered and no objection to the protocol was raised.
