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18/2014 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 5 August 2014

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 5 August, 2014.
Resolutions adopted by the Extraordinary 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, 06.08.2014 r.

Publications
20140805_Content_of_the_resolutions_EGM.pdf

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