Ordinary General Meeting of Shareholders on June 5, 2008
Date: June 5, 2008, 11 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)
- Consideration and approval of the Management Board report on the activities of the Company and the Company Group for 2007, financial statements of the Company and consolidated financial statements of the Company Group for 2007
- Adoption of a resolution on Company profit distribution for 2007
- Granting vote of approval for the Management Board members confirming the performance of their duties in 2007
- Granting vote of approval for the Board of Directors’ members confirming the performance of their duties in 2007
- Adoption of resolution on Company acquisition of treasury shares as prescribed by Article 362 clause 1 subclause 2 of the Commercial Companies Code
The Ordinary General Meeting of the Company did not deviate from any items of the planned agenda.