Date: 2011-05-19 / Legal ground: Art. art. 56 sec. 1 p. 2 Act on Public Offering – current and periodic information

Current report: 19/2011

Date: 2011-05-19

Legal ground: Art. art. 56 sec. 1 p. 2 Act on Public Offering – current and periodic information

The Board of Chemoservis-Dwory S.A., informs about convention for June 14th, 2011 of the Ordinary General Meeting of Shareholders that will be held in Oswiecim, Chemikow Street Number 1, at 6.00 p.m.

Text of the announcement of Ordinary General Meeting of Shareholders and detailed conditions of attendance are In the attachment to this report

Legal ground: §38 sec. 1 p. 1 and 2 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by issuers of securities and on conditions of recognition of information required by law of a non-member country as equal.

Attachments:

Notice about Ordinary General Meeting.pdf                                                                                   Ordinary General Meeting