Legal basis: Article 56.1.2 of the Act on Public Offering – Current and Periodic Information
Report content:
The Management Board of LSI Software S.A. hereby publishes enclosed the content of resolutions adopted on 28 July by the Extraordinary General Meeting and – in accordance with Art. 421.2 and Art. 421.4 of the Commercial Companies Code – the results of voting and raised objections.
Annexes:
1. Articles of Association
2. Resolution No. 34/2011
Signatures of persons representing the Company:
| Name and surname |
Position |
| Grzegorz Siewiera |
President of the Management Board |