Announcement on convening an Ordinary General Meeting for 28 June 2013. Drafts resolutions of the Ordinary General Meeting (17/2013)
The announcement of the Meeting and draft resolutions are attached in annexes.
§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).