Current report No. 17/2015
Drawn up on: 24 June 2015
Abbreviated name of the issuer: MIDAS SA
Subject: Content of resolutions adopted by the Ordinary General Meeting of Shareholders of Midas
S.A. on 24 June 2015
Legal basis: Article 56 par. 1 pt. 2 of the Public Offering Act - current and periodic information
Content:
The Management Board of Midas S.A. (the "Company") hereby publishes the content of resolutions
adopted by the Ordinary General Meeting of Shareholders (the "OGM") of the Company held on 24
June 2015. The content of these resolutions constitutes an attachment to this report. In a meeting held on 24 June 2015, the OGM of the Company deliberated on all the items on the agenda. No objections were submitted to the minutes of the meeting in relation to any of the resolutions.
Detailed legal basis: Clause 38 par. 1 pt. 7-9 of the Regulation of the Minister of Finance on current
and periodic information of 19 February 2009 […].

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