EXILLON ENERGY PLC - AGM Results (16/2014)

01.07.2014 08:56


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	16	/	2014

Date of issue:	2014-07-01

Short name of the issuer
EXILLON ENERGY PLC

Subject
AGM Results

Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Unofficial market - legal basis


Contents of the report:
Spółka przedstawia komunikat opublikowany na rynku londyńskim: AGM Results.

Annexes
File	Description
AGM Results.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | (fullname of the issuer) | | | | | | | | | | | |
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| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
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| | | (post code) | | (city) | | | | | | | | | |
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| | | (street) | | (number) | | | | | | | | | |
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| | | (phone number) | | | (fax) | | | | | | | | |
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| | | (e-mail) | | | (web site) | | | | | | | | |
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| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-07-01	Sergey Koshelenko	Chairman of the Board	Sergey Koshelenko

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY