The Board of Directors of Play Communications S.A., (the “Company”),  hereby informs its shareholders that Annual General Meeting of Shareholders of the Company and Extraordinary General Meeting of Shareholders held on 7 June 2018 passed following resolutions:

Attachment no. 1. – Resolutions of Annual General Meeting of Shareholders

Attachment no. 2. – Resolutions of Extraordinary General Meeting of Shareholders

Legal basis: Article 17 of MAR.

Attached files

AGM VotingEGM Voting