Announcement on convening an Ordinary General Shareholders’ Meeting for June 19, 2012. Drafts resolutions of the AGM (41/2012)
The announcement of the Meeting and resolutions drafts are attached in an annex.
§38 section 1 subsection 1 and subsection 3 of the Regulation of the Council of Ministers dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).