Documents for GSM 15 March 2017



The Management Board of INTERSPORT Polska S.A. based in Cholerzyn, pursuant to §38 Section 1 Point 3 of the Regulation on current and periodical information and Good Practices of WSE listed companies hereby submits documents for the  Extraordinary General Shareholders’ Meeting of INTERSPORT Polska SA. convened for 15 March 2017, 10:00 a.m. at the seat of INTERSPORT Polska S.A. based in Cholerzyn, Cholerzyn 382.

Documents for the Extraordinary General Shareholders’ Meeting of INTERSPORT Polska SA. convened  for 15 March 2017:

Due to the Shareholder by the proprietor draft resolution no.6  (Current Report No. 19 of 9 March 2017), concerning the matters covered by paragraph 7 of the agenda of the EGSM, are changed:
    -  Draft resolutions on the ground
     - The proxy form,
     - Statutes of INTERSPORT Poland S.A


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