Current report no. 69/2018 (03.08.2018)
Title:
Text of draft resolutions of the Extraordinary General Meeting of Shareholders
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information
Message:
Acting on the basis of § 19 sec. 1 point 2 and § 78 sec. 5 point 1 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. in Lublin hereby presents the draft resolutions of the Extraordinary General Meeting of Shareholders convened on the 31 August 2018. The draft resolutions are enclosed in the Polish version.
