UNOFFICIAL TRANSLATION: Current report No. 16/2019
Date of preparation: 2019-06-12
Short name of the issuer: i2 Development S.A.
Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders i2 Development S.A. on June 12, 2019

Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer – current and periodic information

The Management Board of i2 Development Spółka Akcyjna with its registered office in Wrocław (hereinafter "Issuer") encloses the content of the resolutions adopted on June 12, 2018 by the Ordinary General Meeting of Shareholders of the Issuer together with the indication of the number of shares from which the valid votes were cast at each of the adopted resolutions, the percentage share of these shares in the share capital, the total number of valid votes "for", "against" and "abstaining" and objections raised to the resolutions.

Uchwały podjęte WZA 2019

Signatures of persons representing the Company:
2019-06-12   Gabriela Woś-Tarkowska   Vice-President of the Management Board