Date: 2010-06-17 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 59/2010

Subject: Conclusion of a significant agrement by the Chemoservis-Dwory S.A. subsidiary
Date: 2010-06-17
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Message:

According to § 38 sec.1 p. 7 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 (Dz. U. from year 2009, No 33, pos. 259 with further changes), the Board of Chemoservis-Dwory S.A. with its registered office in OÅ›wiÄ™cim, publishes resolutions made by the Ordinary General Meeting of Shareholders on June 17th, 2010 – as attachment to this report.