The Management Board of "POLNA" S.A. hereby informs that on 12/05/2015 the Annual General Shareholders Meeting adopted resolution no. 16/2015 on resignation from considering a resolution on authorizing the Management Board to purchase the Company's own shares for the purpose of their redemption and adopting the terms and conditions of the Share Buy-back Programme (item 13 of the agenda - Current Report 7/2015).

Specific legal basis: Article 38 section 1 item 8 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodical information made public by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the legal regulations of a state which is not a EU member state.

Files to download:

  • Current report no. 12/2015(67.74 KB)
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