Announcement of an adjournment in the deliberations of the Extraordinary General Meeting of Shareholders of the Company
Publish date: 12.27.2010Acting pursuant to Article 38 par. 1 pt. 6 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009 the Management Board of the Issuer announces that the Extraordinary General Meeting of Shareholders of the Company which was to reconvene on 27 December 2010 after an adjournment has approved a further adjournment in its deliberations until 13 January 2011 at 2:00 p.m.
Acting pursuant to Article 38 par. 1 pt. 6 of the Regulation of the Minister of Finance on current and periodic information [...] of 19 February 2009, the Management Board of the Issuer announces that the Extraordinary General Meeting of Shareholders of the Company, which was to reconvene on 27 December 2010 after an adjournment, has approved a further adjournment in its deliberations until 13 January 2011 at 2:00 p.m. The Issuer will publish the resolutions adopted up to the moment of announcing the adjournment of deliberations in a separate current report.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Andrzej Hołda - President of the Management Board
Alina Sowa - Vice President of the Management Board
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