SONEL S.A. RB-W 10 2017
POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No. 10 / 20171 June 2017
Preparation date:
Issuer's abbreviated name SONEL S.A.
Subject
Resolutions adopted at the General Meeting of Shareholders of SONEL S.A. held on 1 June 2017
Legal basis
Article 56 section 1 point 2 of the Act on Public Offering - ongoing and periodic information
Report content:
Pursuant to § 38 section 1 point 7 of the Ordinance of the Minister of Finance of 19 February 2009 on Ongoing and Periodic Information provided by Issuers of Securities and Conditions for Deeming Information Required by the Law of a Non-Member State as Equivalent, the Management Board of SONEL S.A., with its registered office in Świdnica, publicly announces in the attachment the contents of resolutions adopted at the General Meeting of Shareholders of SONEL S.A. held on 1 June 2017.
Attachments
File | Description |
Uchwały podjęte.pdf | Resolutions adopted at the General Meeting of Shareholders on 1 June 2017 |
SONEL SPÓŁKA AKCYJNA
(issuer's full name)
SONEL S.A. Industry other (pin)
(issuer's abbreviated name) (sectoral classification by WSE in Warsaw) 58-100 Świdnica
(postal code) (place)
Stanisława Wokulskiego 11
(street) (number)
(74) 85 83 800 (74) 85 83 809
(telephone) (fax)
sonel@sonel.plwww.sonel.pl
(e-mail) (website)
884-00-33-448 890236667
(NIP [Tax ID No.]) (REGON [Statistical No.])
SIGNATURES OF PERSONS REPRESENTING THE COMPANYDate | Full name | Title/Position | Signature |
1 June 2017 | KRZYSZTOF WIECZORKOWSKI | PRESIDENT OF THE MANAGEMENT BOARD | |
1 June 2017 | JOLANTA DROZDOWSKA | PROXY |
Polish Financial Supervision Authority
1
SONEL SA published this content on 01 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 13:04:08 UTC.
Original documenthttp://www.gielda.sonel.pl/media/files/rb2017/en/rb_2017_10_en.pdf
Public permalinkhttp://www.publicnow.com/view/37BE819625E4CB6CD99D33CA02F01461E343E953