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Current Report No. 13/2015 Resolutions adopted by the Extraordinary General Meeting of Shareholders DTP SA on 15 July 2015.

Pursuant to art. 38 sec. 1 point 7.8 and 9 of the Ordinance of the Minister of Finance dated 19 February 2009. On current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-DTP SA Management Board with its registered office in Warsaw ("the Company") hereby provides the Annex resolutions adopted by the Annual General Meeting on 15 July 2015. 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" and the information to which resolutions of the objection.

The Management Board announces that during the Extraordinary General Meeting to the minutes have been filed by an attorney of the shareholder and the shareholder voting "against" opposition to the resolution No. 4. The objections were put on record, and their content is presented in annex the contents of the adopted resolutions.

The Management Company also announces that the Extraordinary General Meeting of Shareholders ("EGM") did not refrain from considering any of the items on the agenda.

The adopted resolutions

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