PLAY Communications S.A. - Inwestor Relations
4/6, rue du Fort Bourbon
Luxembourg, Grand Duchy of Luxembourg L-1249

+352286848122 anna.kaim@play.pl $$$
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13/2018 Resolutions passed by the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of Play Communications S.A.

2018-06-07

Resolutions passed by the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of Play Communications S.A.

The Board of Directors of Play Communications S.A., (the “Company”),  hereby informs its shareholders that Annual General Meeting of Shareholders of the Company and Extraordinary General Meeting of Shareholders held on 7 June 2018 passed following resolutions:

Attachment no. 1. – Resolutions of Annual General Meeting of Shareholders

Attachment no. 2. – Resolutions of Extraordinary General Meeting of Shareholders

Legal basis: Article 17 of MAR.

Attached files
AGM VotingEGM Voting