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A draft resolution concerning item 8 of the agenda of Netia’s AGM proposed by Netia’s shareholder
WARSAW, Poland – June 1, 2011 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced today that it received an amended draft resolution concerning item 8 of the agenda of the Ordinary General Meeting of the Shareholders of the Company convened for June 2, 2011, which was filed by ING Otwarty Fundusz Emerytalny, Netia’s shareholder.
The draft resolution proposed by the shareholder, along with justification presented thereto, is attached in an annex.
The draft resolution proposed by the shareholder, along with justification presented thereto, is attached in an annex.