CONTENT OF THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 29 JUNE 2018 [Current report no 50/2018]

Date of issue: 29 June 2018

Current report no 50/2018

Content of the Resolutions adopted by the ordinary General Meeting of Shareholders held on 29 JUNE 2018

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information

Content of the report:

The Management Board of LSI Software S.A. with its registered office in Łódź hereby discloses the content of the resolutions adopted on 29 June 2018 by the Ordinary General Meeting and – in accordance with Art. 421.2 and Art. 421.4 of the Commercial Companies Code – the results of the voting and the objections raised.

Annex: Resolutions adopted by the OGM on 29 June 2018

 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – President of the Management Board