Content of resolutions by the Annual General Meeting of Izostal S.A. of May 14, 2014.

Date  of issue: 2014-05-14
 
Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.
 
SUBJECT: Content of resolutions by the Annual General Meeting of Izostal S.A. of May 14, 2014.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. encloses the resolutions adopted by the Annual General Meeting of Izostal S.A. held on May 14, 2014, with the vote results for every single resolution.
 
Furthermore, the Management Board of Izostal S.A. informs that the Annual General Meeting did not withdraw from analyzing any of the items of the proposed agenda and that no shareholder objected to the minutes of the Meeting.
 
Specific legal basis: §38 clause 1 item 7,8,9 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).
 
Enclosures:
CONTENT OF RESOLUTIONS BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF MAY 14, 2014.
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2014-05-14
Management Board Vice President, Michał Pietrek 2014-05-14
 
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