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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 20 | / | 2017 | | | |
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| Data sporządzenia: | 2017-12-29 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| REINHOLD EUROPE AB | |
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| Temat | | | | | | | | | | |
| Information on the Extra General Shareholders Meeting of Reinhold Europe AB of 28 December 2017. | |
| Podstawa prawna | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
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| Treść raportu: | | | | | | | | | |
| Reinhold Europe AB The Company publishes, in the attachment information on the course of the meeting of the Extra General Meeting of Shareholders, which took place on 28 December 2017. | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Protokoll.pdf | Minutes EGM_DECEMBER_2017_SV | |
| Minutes of the Extra General Meeting of Shareholders in Reinhold Europe AB 1701228.pdf | Minutes EGM_DECEMBER_2017_EN | |
| BOLAGSORDNING 2017-12-28.pdf | BOLAGSORDNING | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2017-12-29 | Bobby Mandl | THE CHAIRMAN OF THE BOARD | | |
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