The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that on 4 May 2016 International Personal Finance plc (IPF plc), the sole shareholder of IPF IP and the guarantor of bonds issued by IPF IP and listed on the ASO BondSpot, made an announcement on the London Stock Exchange.

The aforementioned announcement is attached to this current report and informs the market on the result of its Annual General Meeting held today.

Legal basis:

- § 4 of Annex 3 to the Rules of the Alternative Trading System organised by BondSpot S.A.
- § 4 of Annex 4 to the Rules of the Alternative Trading System organised by Giełda Papierów Wartościowych w Warszawie S.A.
16.05.04 - Result of AGM.pdf
Data Imię i Nazwisko Stanowisko Podpis
2016-05-04 15:08:23Alicja Kopećczłonek zarządu
2016-05-04 15:08:23Agnieszka Kłosczłonek zarządu