Notice of convening an Extraordinary General Meeting including draft resolutions (RB 15/2010)
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 hereby informs of convening an Extraordinary General Meeting of Shareholders for 27 October 2010 at 11:00 in Wrocław, at Ostrowskiego 30 (the seat of the Company's branch). The full contents of the notice, draft resolutions including justification, and proxy voting form can be found in the attachment.
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