Elektrotim

Draft of a replacement resolution to the resolution on the adoption of the agenda of AGM of ELEKTROTIM S.A. on 26.05.2017 – self-amendment of the Management Board

Current report number:

15/2017

Date:

18.05.2017

In reference to current report No. 12/2017 of 05.05.2017 the Management Board of ELEKTROTIM S.A., due to a change in the agenda announced at the request of a Shareholder, hereby announces, by way of a self-amendment, changes to the draft of the resolution of the General Meeting No. 4/WZA/2017 on the adoption of the agenda.

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