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Investor relations

General Shareholders’ Meetings

Content of adopted resolutions during the General Meeting of Shareholders as at June14, 2018

in accordance with § 19 section 1. subsection 6 of the Ordinance of the Minister of Finance of 3/29/2018 regarding the current and periodical information published by the securities issuers and conditions of recognizing information required by the regulations of non-member states as equivalent (Journal of Law, No. 2018, item 757, as amended), J.W. Construction Holding S.A. (hereinafter known as the "Company") hereby provides the content of the resolutions accepted by the General Meeting of Shareholders on June 14, 2018.

content-of-adopted-resolutions-during-the-general-meeting-of-shareholders-as-at-june14-2018.pdf

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