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

  1. Passing a resolution to dismiss a member of the Supervisory Board due to his resignation
  2. 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. 

List of shareholders owning over 5% of voting rights on the Extraordinary General Meeting of the Company