Date: 2010-05-18 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 34/2010

Date: 2010-04-15

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

Subject: Convention of the Annual General Meeting of Shareholders

The Board of Chemoservis-Dwory SpóÅ‚ka Akcyjna with its registered Office in OÅ›wiÄ™cim, informs about convention of the Annual General Meeting of Shareholders for June 17th, 2010 that will be held in OÅ›wiÄ™cim, ul. Chemików 1 at 19.00 hours.

Text of the announcement about convention of the Annual 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
	Draft text of the Company Statute.pdf for the Ordinary General Meeting
	Draft  text of the General Meeting Regulations.pdf                                                                                                                 for the Ordinary General Meeting