Extraordinary General Meeting of Shareholders on November 29, 2010
Date: November 29, 2010, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
Agenda
- Passing a resolution to dismiss a member of the Supervisory Board due to his resignation
- Passing a resolution to appoint a new member of the Supervisory Board
The Extraordinary General Meeting of Shareholders did not renounce from examining any of the items of the planned agenda.
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