BFF POLSKA SA POLISH FINANCIAL SUPERVISION AUTHORITY
Current Report No 110/2016Made on 2016-11-30
The issuer's name Magellan S.A.
Subject Resolutions of the Extraordinary Shareholders' Meeting held on 30 November 2016
Legal grounds Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information
Report content:
Magellan S.A. Management Board communicates hereby the resolutions of the Extraordinary Shareholders' Meeting, which was held on 30 November 2016 in the Company's office in Łódź.
The Extraordinary Shareholders' Meeting:
- approved the merger between Magellan S.A. located in Łódź (the Acquiring Company) and Mediona sp. z o.o. located in Warsaw (the Target Company).
Legal grounds: Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information.
Member, Management Board Member, Management Board
Rafał Karnowski Urban Kielichowski
Magellan SA published this content on 30 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 15:45:01 UTC.
Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/110_Raport_Uchwaly_NWZA_ 20161130_ENG.pdf
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