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Current report: 45/2010 - Cancelation of procuration

Date: 2010-05-28 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 45/2010

Date: 2010-05-28

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

Subject: Cancelation of procuration

Acting on basis of § 5 sec. 1 p. 21 of Regulation of Ministry of Finance from October 19th, 2005 on current and periodic information published by issuers of securities, the Board of CHEMOSERVIS-DWORY S.A. („the Company”) informs that procuration for Mrs. Monika DźwigoÅ„ska given to her by the Company’s Board on July 4th, 2008 was cancelled on May 28th, 2010.

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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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