Current report: 69/2010 - Draft resolutions for convened on August 30rd 2010 Extraordinary General Meeting
Date: 2010-08-02 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
Current report: 69/2010
Date: 2010-08-02
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
Subject: Draft resolutions for convened on August 30rd 2010 Extraordinary General Meeting
Management Board of the Chemoservis-Dwory S.A. ("Company"), headquartered in Oswiecim make public the draft of resolutions of the Extraordinary General Meeting, together with annexes, convened by the Board on August 30rd 2010.
Legal basis: § 38. 1 pt. 3 of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the consideration of information required by the laws of a non-member state.
