Netia confirms agenda for extraordinary general meeting of shareholders on March 11, 2004
WARSAW, Poland – March 3, 2004 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services today announced that it will not be proposing any resolutions at the Extraordinary General Meeting of Shareholders to be held on March 11, 2004 (the “Meeting”), since the Meeting was convened at the request of Netia’s shareholders representing over one-tenth of Netia’s share capital (the “Shareholders”). As previously announced on February 10, 2004, the items on the agenda for the Meeting remain: (i) changes in the composition of Netia’s supervisory board; and (ii) a decision on the remuneration of supervisory board members. Netia has, however, prepared a draft resolution on the latter issue, compliant with Netia’s statute, for review on the Company’s website at investor.netia.pl ( file, 115kB).
Some of the information contained in this news release contains forward-looking statements. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. For a more detailed description of these risks and factors, please see Netia's filings with the Securities and Exchange Commission, including its Annual Report on Form 20-F filed with the Commission on June 27, 2003, its Current Report on Form 6-K filed with the Commission on June 30, 2003, its Current Report on Form 6-K filed with the Commission on August 8, 2003, its Current Report dated August 13, 2003, its Current Report dated September 23, 2003, its Current Report dated October 1, 2003, its Current Report dated November 4, 2003, its Current Report dated November 6, 2003, its Current Report dated December 29, 2003 and its Current Report dated February 3, 2004. Netia undertakes no obligation to publicly update or revise any forward-looking statements.