Date: 2017-08-24 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering - current and periodic information

Subject: Announcement of the adjournment of the Issuer's Ordinary General Meeting of the Shareholders and resolutions adopted on the August 24th 2017 until the announcement of the adjournment

Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering - current and periodic information

The Board of CHEMOSERVIS-DWORY S.A. ('the Company') informs that the Ordinary General Meeting of the Company, convened on the August 24th 2017 adopted the resolution on the announcement of the adjournment. In accordance with the above-mentioned resolution the agenda of the Ordinary General Meeting will be continued on the August 29th 2017 per hour 10.00 a.m. in Warszawa at Solankowa Street No. 3.

The Board of the Company provides attached the content of the resolutions by the Ordinary General Meeting of the Company on the August 24th 2017 adopted until the announcement of the adjournment.

Legal ground: § 38 paragraph 1 points 6,7 of Regulation from February 19th 2009 on current and periodic information submitted by issuers of securities or conditions recognition as equivalent information required by the law of a non-member country as equal.

Chemoservis-Dwory SA published this content on 24 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 August 2017 19:17:09 UTC.

Original documenthttp://en.chemoservis.pl/current-report-332017-announcement-of-the-adjournment-of-the-issuers-ordinary-general-meeting-of-the-shareholders-and-resolutions-adopted-on-the-august-24th-2017-until-the-announcement-of-the-adjournment

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