BFF POLSKA SA POLISH FINANCIAL SUPERVISION AUTHORITY
Current Report No 88/2016Made on 2016-09-01
The issuer's name Magellan S.A.
Subject Draft of the resolutions to be adopted at the Extraordinary Shareholders' Meeting to be held on 30 September 2016
Legal grounds Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information
Report content:
Magellan S.A. Management Board communicates hereby the draft of resolutions to be discussed at the Extraordinary Shareholders' Meeting, that will be held on 30 September 2016 in the Company's office at Marszałka Józefa Piłsudskiego Str. 76, at 11.00 am.
Vice-President, Management Board Member, Management Board
Grzegorz Grabowicz Rafał Karnowski
Magellan SA published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 September 2016 14:50:05 UTC.
Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/088_Raport_Projekty_uchwal_NWZA_2016-09-30_ENG.pdf
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