Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Izostal S.A. on November 15, 2018.

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. provides attached the content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Izostal S.A., which took place on November 15, 2018, together with provision of the voting results regarding each of the resolutions.
 
At the same time the Management Board of Izostal S.A. informs that the Extraordinary General Meeting of Shareholders considered all items from the planned agenda.
 
In the course of the Extraordinary General Meeting of Shareholders none of the shareholders objected to the minutes of the Extraordinary General Meeting of Shareholders.
 
Enclosures:
CONTENT OF RESOLUTIONS BY THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. OF NOVEMBER 15, 2018
 
Specific legal basis: §19 clause 1 item 6-9 of the Ordinance of the Minister of Finance of March 29, 2018 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 2018 pos. 757).

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2018-11-15
Management Board Vice President, Michał Pietrek 2018-11-15
 
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: 47-113 Kolonowskie  Opolska 29
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