ZUE SA
ZUEP
End-of-day quote Warsaw Stock Exchange - 06/19
5.2PLN
-6.47%

ZUE : Current report 21/2018

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06/14/2018 | 12:58 pm

CURRENT REPORT 21 / 2018

5 June 2018

Legal basis: Art. 56.1.2 of the Public Offering Act-Current and Financial Reports.

Subject: Resolutions Passed by the Ordinary General Meeting of ZUE S.A. on 5 June 2018.

Content:

The Management Board of ZUE S.A. (the"Company") enclosethe resolutions passed at the Ordinary General Meeting on 5 June 2018.

The Ordinary General Meeting of the Company reviewed all the items contained in the agenda. No objection to any resolution was recorded. All resolutions, which had been voted on, were passed.

With reference to the documents voted on at the Ordinary General Meeting, the Company informs that the Management Board report on activities of the Company and the Capital Group for the financial year 2017 and the annual financial statements of the Company and the Capital Group approved of according to sections 7-9 of the agenda were published via the Electronic System for Information Transfer on 20 March 2018 and the report on activities of the Supervisory Board for the financial year 2017 approved of according to section 6 of the agenda was published via the Electronic System for Information Transfer in the current report 19/2018.

Legal basis: § 19.1.6-9 of the Regulation by the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognizing information required under the law of a non-member state as equivalent.

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ZUE SA published this content on 14 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 June 2018 10:57:08 UTC

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