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Calling the Ordinary General Meeting of Shareholders on 20th of May 2010
The Issuer's Management Board (hereinafter also "Company") announces that Ordinary Assembly of Shareholders has been convened for May 20, 2010 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: Calling the Ordinary General Meeting of Shareholders on 20th of May 2010 (116.0 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. |
2010