Adoption by the Ordinary General Meeting of Shareholders of a resolution on amendment to the Articles of Association.
14-04-2015 14:16
Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.
SUBJECT: Adoption by the Ordinary General Meeting of Shareholders of a resolution on amendment to the Articles of Association.
CONTENT OF THE REPORT:
On April 14th, 2015 the Ordinary General Meeting of Shareholders of Izostal S.A. adopted a resolution on amendment to the Articles of Association. The Ordinary General Meeting of Shareholders adopted the amendment of § 1 Par. 3 of the Articles of Association.
Content of § 1 Par. 3 of the Articles of Association prior to making the given amendment:
“The Company’s registered office shall be the city of Zawadzkie.”
Content o§ 1 Par. 3 of the Articles of Association after making the given amendment:
“The Company’s registered office shall be the city of Kolonowskie.”
Specific legal basis: §38 clause 1 item 3 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259 as amended).
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2015-04-14
Management Board Vice President, Michał Pietrek 2015-04-14
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer: IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange: Other industry
Address: 47-120 Zawadzkie Polna 3
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678
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