Announcement on convening an Extraordinary General Meeting for January 13, 2014. Draft resolution of the Extraordinary General Meeting (49/2013)
The announcement of the Meeting and draft resolution 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).