The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Ordinary General Meeting of the Company held 29 May 2014.
Resolutions adopted by the Ordinary General Meeting of the Company are presented in the document attached to this report.
Legal basis: § 38.1.7 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state
Signatures of the persons entitled to representation:
Elżbieta Wiczkowska, President of the Board, 30.05.2014 r.