Current report no. 34/2015
Title:
Resolutions adopted by the Extraordinary General Meeting URSUS S.A. on the 7th October 2015
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
Acting on the basis of § 38 sec.1 point 7 in connection with § 100 sec. 8 of the Regulation of the Minister of Finance dated 19 February 2009 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, 2009 No 33, point 259 with subsequent changes), the Management Board of URSUS S.A. makes available the text of the resolutions adopted by the Extraordinary General Meeting URSUS S.A. on the 7th October 2015 together with the results of votes on each resolution.
Besides, acting on the basis of § 38 sec. 1 point 9 of the above Resolution, the Issuer informs that during the Extraordinary General Meeting of URSUS S.A any objection to the protocol was not raised. The Extraordinary General Meeting of the Company did not deviate from any of the planned agenda points.
The resolutions are enclosed to the Polish version of the report.
