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Draft of the resolutions of the Extraordinary General Assembly of the Company to be held on 7th January 2010
The Management Board of Centrum Klima S.A. (the Issuer), hereby publishes the drafts of the resolutions of the Extraordinary General Assembly of Centrum Klima S.A. with its seat in Piastowo to be convened for on 7th January 2009 at the seat of the Company.
Annex: Draft of the resolutions of the Extraordinary General Assembly of the Company to be held on 7th January 2010 (275.0 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 being a member state. |
2009