Mirbud : 15/2015 - Resolutions adopted by the Ordinary General Meeting of Shareholders MIRBUD S.A. on 26th June 2015, information on the reported objections, decisions regarding dividend payments.

Skrócona nazwa emitenta:

MIRBUD S.A.

Podstawa prawna:

Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Podpisy osób reprezentujących:

Jerzy Mirgos - Chairman of the Management Board, Paweł Korzeniowski - Member of the Management Board

The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as: "the Issuer"), pursuant to § 38 section 1 item 9 of the Regulation of the Minister of Finance of 19th February 2009, on current and periodic information published by issuers of securities and the conditions for recognising as equivalent the information required under the provisions of law of a non-member state (OJ of 2014, item 133) discloses to the public the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of MIRBUD S.A. on 26th June 2015.

The Issuer also announces that no objections regarding the Resolutions of the General Meeting of Shareholders were filed to the minutes.

Attachments:

Contents of the Resolutions

Attachment No 1