Current report 25/20172017-06-30

Current report no.  25/2016 30.06.2017

Title:

Resolutions adopted by the Ordinary General Meeting URSUS S.A. on the 30th June 2017 and the uniform text of the Company's Articles of Association

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 Ordinary General Meeting URSUS S.A. on the 30th June 2017, together with the results of votes on each resolution, as well as the uniform text of the Company's Articles of Association including the changes adopted by the resolution no. 31/2017 of the Ordinary General Meeting URSUS S.A. on the 30th June 2017.

Acting on the basis of § 38 sec. 1 point 9 of the above Resolution, the Issuer informs that during the Ordinary General Meeting of URSUS S.A no objection to the protocol was raised.

At the same time the Issuer informs that the Ordinary General Meeting of the Company on the 30th June 2017, due to the elapse of the previous term of the Supervisory Board of URSUS S.A., appointed the Supervisory Board of the Company for new term of office, in the following unchanged composition:

- Mr Andrzej Zarajczyk,

- Mr Henryk Goryszewski,

- Mr Zbigniew Nita,

- Mr Zbigniew Janas,

- Mr Stanisław Służałek,

- Mr Michał Szwonder.

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