CR 4/2016 of March 14, 2016 - The Proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 21 April 2016. (Zetkama SA)

(Source: Zetkama SA) 16.03.14 - cr 4 2016 projekty uchwały NWZA wersja ang Current report: 4/2016 Date: 14.03.2016 Subject: Draft resolutions of the Extraordinary General Meeting ZETKAMA SA convened on 21 April 2016. Legal Basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information. Contents of the report: Acting on the basis of § 38 sec. 1 point 3) Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state the Board ZETKAMA SA with headquarters in Ścinawka Średnia encloses the draft...