Investor Relations


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Extraordinary General Meeting

Convened for 1st February 2016 
The Extraordinary General Meeting of Shareholders took place at 12:00 on 1st February 2016 at the registered office of the Company at the following address: ul. Kwiatkowskiego 8, 33-101 Tarnów, Poland.

Acting in line with its Rules of Procedure, the Extraordinary General Meeting resolved not to consider item 5 of the agenda − Appointment of the Ballot Counting Committee, given that the votes were counted electronically by the technical support staff.

Also, the Extraordinary General Meeting did not adopt a resolution to appoint its Chair, because the Chair was elected by acclamation, as permitted under the Rules of Procedure for the General Meeting. 
No objections were raised by any of the shareholders for the record in the minutes.

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