Current report: 73/2010 - Resolutions made on the Extraordinary Meeting of Shareholders on August 30th, 2010
Date: 2010-08-30 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
Current report: 73/2010
Date: 2010-08-30
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information
Subject: Resolutions made on the Extraordinary Meeting of Shareholders on August 30th, 2010
According to § 38 sec.1 p. 5 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by issuers of securities and on condition 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 content of resolutions made by the Extraordinary Meeting of shareholders on August 30th, 2010, as attachment to this report.
