Current report: RB 48/2009 Topic: Resolutions made at the Extraordinary General Meeting on September 24th, 2009
Current report: RB 48/2009 Topic: Resolutions made at the Extraordinary General Meeting on September 24th, 2009 Date: 2009-09-24 Legal ground: Art. 56 sec.1 point 2 Act on Public Offering – current and periodic information
Current report: RB 48/2009
Topic: Resolutions made at the Extraordinary General Meeting on September 24th, 2009
Date: 2009-09-24
Legal ground: Art. 56 sec.1 point 2 Act on Public Offering – current and periodic information
Message:
According to § 38 sec.1 point 7 of Regulation of Ministry of Finance from February 19th, 2009 on current and periodic information published by the issuers of securities and on conditions of recognition of information required by law of a non-member country as equal (Dz. U. from 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 General Meeting from September 24th, 2009, which are attachment to this report.
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Resolutions_made_at_the_Extraordinary_General_Meeting.pdf (Rozmiar: 93001 bajtów) |
