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Resolutions passed at the General Assembly of Shareholders of INTERSPORT Polska S.A.
Legal basis:
Art.56 section 1 point 2 of the Law on public offer – current and periodical information
The Management Board of INTERSPORT Polska S.A.with the seat in Cholerzyn presents enclosed the texts of the resolutions, adopted at the Extraordinary Assembly of Shareholders of the Company on 15 March 2017.
The Extraordinary Assembly considered all items on the agenda. No objections were reported to the minutes of the Assembly.
The Report was prepared pursuant to §38 Section 1 Clause 7 of the Regulation of the Minister of Finances dated 19 February 2009 on current and periodic information submitted by issuers of securities.
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