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2009-07-31 -- RB 36/ Information about the Issuers’ Supervisory Board’ approval to buy 100% shares

Topic: Information about the Issuers’ Supervisory Board’ approval to buy 100% shares Date: 2009-07-31 Legal ground: Art. 56 ust. 1 pkt 2 Act on Public Offering – current and periodic information

Current report: RB 36/2009

Topic: Information about the Issuers’ Supervisory Board’ approval to buy 100% shares

Date: 2009-07-31
Legal ground: Art. 56 ust. 1 pkt 2 Act on Public Offering – current and periodic information

Message:

According to § 56 sec. 1 point 2 of the Act on Public Offering and on conditions of introduction of securities to organized trading system and on public companies from July 29th, 2005 (Dz. U. nr 184 poz. 1539 with further changes), the Board of Chemoservis-Dwory S.A. ("the Issuer") informs that on July 30th, 2009 it has received the Supervisory Board’s approval for finalization of the transaction of acquisition of 100 % shares of ZEN Sp. z o.o. with registered office in DÄ…browa Górnicza.

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CHEMOSERVIS-DWORY S.A. ul. Chemików 1, 32-600 Oświęcim, zarejestrowana w Sądzie Rejonowym w Krakowie, XII Wydział Gospodarczy KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 15.006.000 PLN.
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