Current report 21/2011
The Subject:
Resolutions Passed at the Ordinary General Meeting of Shareholders held on 30th June 2011
Legal Basis:
Article 56 clause 1 point 2 of the Act on Public Offering – Current and Interim Information
Contents of the report:
On the basis of § 38 section 1 point 7 and § 100 section 8 of the Regulation of the Finance Minister, dated 19 February 2009 on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2009, No. 33, item 259) the Management Board of POL – MOT Warfama S.A. presents the list of passed resolution on the Ordinary General Meeting of Shareholders hold on June 30, 2011.
Enclosure available only in Polish.
