Investor Relations

2013

08 / 03

Extraordinary General Meeting

Convened for 8th March 2013
The Extraordinary General Meeting of Shareholders took place at 12:00 on 8th March 2013 at the registered office of the Company at the following address: ul. Kwiatkowskiego 8, 33-101 Tarnów, Poland.

Further to the decision of the Chairman of the Extraordinary General Meeting, considering point 5 of the agenda was cancelled due to electronic voting with the use of the computer system, mentioned in paragraph 34 of the Regulations of the General Meeting. 

During the proceedings of the  Extraordinary General Meeting resolutions no. 6, 9 and 10 of the protocol were objected.


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