Content of resolutions adopted by the GMS (RB 12/2011)

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 General Meeting of Shareholders held on 30.06.2011, including the vote results.

The content of resolutions adopted by the GMS on 30.06.2011

Signatures of the company’s representatives:

Jacek Longin Daroszewski - Chairman

Jacek Zbigniew Krzemiński - Vice-chairman

 

Content of resolutions adopted by the GMS (RB 12/2011)
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