|
Convening Extraordinary Assembly of the Issuerna on 7th of January 2010
The Issuer's Management Board (hereinafter also "Company") announces that Extraordinary Assembly of Shareholders has been convened for July 30, 2009 at 12.00 hrs. at the Company seat in Noakowskiego 4, 05-820 Piastów, with the agenda and all the details being described in the document below.
Annex: Convening Extraordinary Assembly of the Issuerna on 7th of January 2010 (215.0 KB)
Legal grounds:
Article 56 section 1 clause 2 of the Public Offering Act - current and periodic information
§ 38 section 1 clause 3 of the Regulation of the Minister of Finance (OJ No 209, item 1744) of 19 October 2005 concerning current and periodic information provided by securities issuers and the conditions of considering as equivalent information required under the law of a state not eing a member state. |
2009