Resolutions adopted by Issuer’s Annual General Meeting of Shareholders
The Management Board of Echo Investment S.A. (hereinafter referred to as "the Issuer") hereby publishes the resolutions adopted at the Annual General Meeting of the Issuer"s Shareholders on April 25th, 2018.
The document concerning the adopted resolutions constitutes the annexe to this report.
The Management Board of the Company reports that there were no objections raised during the Annual General Meeting of the Company"s Shareholders with reference to the resolutions adopted nor were any of the items in the agenda omitted.
Legal basis: §38 of the Regulation of the Minister of Finance of February 19th, 2009 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State(Journal of Laws no. 33 item 259).