Content of resolutions adopted by the EGMS (RB 17/2010)

Legal basis:

Article 56 section 1 item 2 of the Act on Public Offering – current and interim information

Content of the report:

The Company's Management Board passes on in the attachment the content of the resolutions adopted at the Extraordinary General Meeting of Shareholders held on 27.10.2010, including the vote results.

The content of resolutions adopted by the EGMS on 27.10.2010

 

Signatures of the company’s representatives:

Jacek Longin Daroszewski - Chairman

Jacek Zbigniew Krzemiński - Vice-chairman

Content of resolutions adopted by the EGMS (RB 17/2010)
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