Current report: 20/2011- Draft resolution for the Ordinary General Meeting of Shareholders convened on June 14th, 2011
Date: 2011-05-19 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
Current report: 20/2011
Subject: Draft resolution for the Ordinary General Meeting of Shareholders convened on June 14th, 2011
Date: 2011-05-19
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
The Board of Chemoservis-Dwory SpóÅ‚ka Akcyjna based in OÅ›wiÄ™cim publishes draft resolution for the Ordinary General Meeting of Shareholders convened on June 14th, 2011.
Attachment: report from the Chemoservis-Dwory S.A. Supervisory Board activities for the 2010 year.
Legal ground: §38 sec. 1 p. 3 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.
Attachement:
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Draft Resolutions.pdf
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Report from the Supervisory Board activity.pdf
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