Netia holds annual general shareholders meeting (57/2012)
- the approval of the Management Board’s reports on the Company’s and the Netia Group’s activities for 2011, the Company’s financial statements for 2011 and the Netia Group’s consolidated financial statements for 2011
- the acknowledgment of the fulfilment of the Supervisory Board member’s duties in 2011
- the Netia S.A. merger with its subsidiary CDP Netia sp. z o.o. (formerly Crowley Data Poland sp.z o.o.)
The full text of the resolutions adopted at the AGM and the voting results regarding each resolution are presented in the attachment 1.