Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on April 26, 2019
Report no.: 17/2019
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 General Meeting of Shareholders of Izostal S.A., which took place on April 26, 2019, 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 Annual General Meeting of Shareholders did not waive from consideration of any of the planned points of agenda.
In the course of the General Meeting of Shareholders none of the shareholders objected to the minutes of the General Meeting of Shareholders.
CONTENT OF RESOLUTIONS BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF APRIL 26, 2019
Specific legal basis: §19 clause 1 item 6, 7, 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 from 2018 item 757).
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2019-04-26
Management Board Vice President, Michał Pietrek 2019-04-26
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
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678