Current report 8/2016

Draft resolutions of the Annual General Meeting of Magna Polonia S.A. convened for 28 April 2016

The Management Board of Magna Polonia S.A. (the Issuer, the Company), acting under Article 56(1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with § 38(1)(1) and (3) of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognition as equivalent of information required by laws of a non-Member State, hereby publishes, attached to this report, the content of the draft resolutions that are on the agenda of the Annual General Meeting of the Company convened for 28 April 2016.

-> Draft resolutions of the AGM;
-> Information on the number of shares;
-> Voting form;

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board


30 march 2016