Date: November 29, 2010, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
- Passing a resolution to dismiss a member of the Supervisory Board due to his resignation
- Passing a resolution to appoint a new member of the Supervisory Board
The Extraordinary General Meeting of Shareholders did not renounce from examining any of the items of the planned agenda.
|Current report No. 26/2010: the resolutions adopted by the EGM||PDF (41.04 KB)|
|A template letter of attorney||PDF (61.27 KB)|
|Projects of resolutions||PDF (39.04 KB)|
|Announcement of summoning an Extraordinary General Meeting of the Company||PDF (115.03 KB)|