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Content of the resolutions adopted at the Extraordinary General Meeting of INTERSPORT Polska SA
Legal basis
Article 56.1.2 of the Act on Public Offering - current and periodic information
The Management Board of INTERSPORT Polska SA with its registered office in Cholerzyn sends attached to this report the content of the resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company, which was held on 27th September 2017.
The Extraordinary General Meeting of Shareholders of INTERSPORT Polska SA considered all points of the planned agenda. There were no objections to the minutes.
The report was prepared by § 38.1.7 of the Regulation of the Minister of Finance of 19th February 2009 on current and periodical information provided by issuers of securities,
The Extraordinary General Meeting of Shareholders of INTERSPORT Polska SA considered all points of the planned agenda. There were no objections to the minutes.
The report was prepared by § 38.1.7 of the Regulation of the Minister of Finance of 19th February 2009 on current and periodical information provided by issuers of securities,
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