DTP SA Reports > Current reports > ESPI
Based on § 38 1.7),8),9) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, the Management Board of DTP S.A., with its registered office in Warsaw ('the Company') presents in Attachment the contents of the resolutions adopted by the Extraordinary General Meeting on February 16, 2016 along with the number of shares for which valid votes were cast, and the percentage of these shares in the share capital and the total number of valid votes, including the number of votes 'for', 'against' or 'abstain'.
The Board of the Company announces that during the Extraordinary General Meeting on February 16, 2016 the Protocol has been submitted by the shareholder opposition to the resolution No. 4 concerning the appointment of a new member of the Supervisory Board Mr. Tomasz ardor. The opposition was recorded.
The Management Board of the Company also announces that the Extraordinary General Meeting of the Company dated 16 February 2016 did not refrain from considering any of the items on the agenda.
The content of the resolutions.
DTP SA issued this content on 16 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 February 2016 13:00:20 UTC
Original Document: http://dtpartners.pl/en/raporty/current-report-122016-resolutions-adopted-by-the-extraordinary-general-meeting-of-tp-sa-on-16-february-2016
