Date: 2010-08-02 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 68/2010

Date: 2010-08-02

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

The Board of Chemoservis-Dwory SpóÅ‚ka Akcyjna („the Company”) with its registered office in OÅ›wiÄ™cim, informs that the Company’s Board convened the Company’s Extraordinary General Meeting of Shareholders for August 30th, 2010. The Meeting will be held in OÅ›wiÄ™cim, ul. Chemików 1 and will start at 19:00 CET.

Text of announcement about convening the Extraordinary General Meeting of Shareholders and detailed conditions of participation are attached 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.

Załączniki:

Notice  about Extraordinary General Meeting.pdf