Legal basis: Art. 56.1.2 of the Act on public offering - current and periodic information

The Management Board of LC Corp S.A. (the "Issuer") encloses the wording of the resolutions adopted by the Ordinary General Meeting of LC Corp S.A. on 27 June 2018.

The Ordinary General Meeting of the Company has not waived to examine the items of the proposed agenda and there have been no objections raised to the minutes regarding any of the resolutions.

Legal basis: Art. 56.1.2 a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies in connection with § 19.1.6 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

Attachments:
  • enrb_37_2018_27_06_2018.pdf
  • enuchwaly_podjete_na_zwz_ang.pdf

Attachments

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Disclaimer

LC Corp SA published this content on 28 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2018 13:37:02 UTC