Established in 1874
Steel pipes
Hollow sections
Coating
Current Report: 38/2017 Date: 2017-06-30 Name of the Issuer: FERRUM S.A. Title: Resolutions adopted by the Ordinary General Meeting on 30th June 2017 Legal basis: Art. 56 item 1 point 2 of the Act on Public Offering - current and periodic information Content of the Report:Acting pursuant to § 38 item 1 point 6-9 of the regulation of the Ministry of Finance dated 19th February 2009 on current and periodic information […], the Management Board of FERRUM S.A. (Company) encloses resolutions adopted by the Ordinary General Meeting on 30 June 2017 (General Meeting). Moreover, the Company informs that the General Meeting did not derogate from considering any of the points planned in the agenda after resuming the session and no objections were raised to the protocol.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY | ||
Date | Position | First name and surname |
2017-06-30 | President of the Management Board | Krzysztof Kasprzycki |
2017-06-30 | Vice-President of the Management Board | Włodzimierz Kasztalski |
Ferrum SA published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2017 07:30:08 UTC.
Original documenthttp://www.ferrum.com.pl/files/RB ANG 2017/RBANG03817.pdf
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