| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2017 | ||||||||
| Date of issue: | 2017-06-26 | ||||||||||
| Short name of the issuer | |||||||||||
| EXILLON ENERGY PLC | |||||||||||
| Subject | |||||||||||
| AGM Results | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Zapraszamy do zapoznania się z plikiem w załączniku: AGM Results Announcement. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM Results Announcement.doc | |||||||||||
| EXILLON ENERGY PLC | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| EXILLON ENERGY PLC | Energetyka (ene) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| Wyspa Man | |||||||||||||
| (post code) | (city) | ||||||||||||
| Fort Anne, Douglas, Isle of Man IM1 | 5PD | ||||||||||||
| (street) | (number) | ||||||||||||
| +44 1624 638300 | +44 1624 638333 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-06-26 | Sergey Koshelenko | Chairman of the Board | Sergey Koshelenko | ||
AGM Results Announcement.doc
