Investor relations

Resolutions adopted by the Ordinary General Meeting of Shareholders

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

Pursuant to § 19 section 1 item 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 2018, item 757), J.W. Construction Holding S.A. ("Company") announces the content of resolutions adopted by the Ordinary General Meeting on 18 June 2019, informing that an objection was raised to Resolution No. 8 concerning the distribution of profit for 2018.