28.06.2017
RESOLUTIONS OF THE 1st REPETITIVE GENERAL MEETING OF SHAREHOLDERS OF “FRIGOGLASS S.A.I.C.” OF 27 June 2017
The 1st Repetitive General Meeting of shareholders of “FRIGOGLASS S.A.I.C.” (the “Company”) took place on Tuesday June 27, 2017. 28 shareholders representing 31.254.732 shares, out of a total number of 50.593.832 shares, corresponding to 61.78% of the Company’s total number of shares were present or represented and voted at the Meeting.
The following items of the agenda were discussed and resolved: