Current reports
Convocation of the General Meeting of Shareholders of OEX S.A. and Draft Resolutions
Current report number: 7/2018
Data: 5 February 2018
Pursuant to §38 clause 1 item 1), and 3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security on conditions of recognition of information required by the laws of a state that is not a member-state, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents in attachment the following:
- the information contained in the announcement convoking the General Meeting of Shareholders for 5 March 2018;
- draft resolutions for the Ordinary General Meeting of Shareholders.
Legal basis: Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information
Signed:
Jerzy Motz – President of the Management Board