Date: 2010-05-19 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 41/2010

Date: 2010-05-19

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

Subject: Draft resolution for the Annual General Meeting of Shareholders convened for June 17th, 2010

The Board of Chemoservis-Dwory SpóÅ‚ka Akcyjna with its registered office in OÅ›wiÄ™cim Publisher draft resolution for the Annual General Meeting of Shareholders convened for June 17th, 2010.

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:

	Draft Resolutions.pdf                                                                                                             for the Ordinary General Meeting