Amendment to the draft resolution of the Annual General Meeting of Netia S.A. convened for June 28, 2013 received from a Shareholder (21/2013)
The amended draft resolution proposed by the Shareholder along with the justification, which superseded the draft resolution published yesterday (see Netia’s current report No. 20/2013 dated June 5, 2013), is attached in an annex.
§38 section 1 subsection 4 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).