Management Board of the CHEMOSERVIS-DWORY S.A. located in Oswiecim, informs that the last Annual General Meeting held on June 14th 2011, in the Company's seat in Oswiecim, at Chemikow street at 6.00 p.m., in D-10 Office Building, Blue Room.

List of shareholders participating in the Annual General Meeting on June 14th 2011, holding at least 5% of the votes at this General Meeting:

PETROELTECH S.A.
Number of registered shares at the SGM: 32 546 350
Number of votes from registered shares: 32 546 350
% share of total votes: 21,69%
% share of votes at this SGM: 45,09%

PETRO Mechanika S.A.
Number of registered shares at the SGM: 28 766 350
Number of votes from registered shares: 28 766 350
% share of total votes: 19,17%
% share of votes at this SGM: 39,85%

PETRO Remont Sp. z o.o.
Number of registered shares at the SGM: 10 871 078
Number of votes from registered shares: 10 871 078
% share of total votes: 7,24%
% share of votes at this SGM: 15,06%

Content of the notice about convening the Annual General Meeting detailing the conditions of participation and the draft resolutions contained in annexes below:

	Notice about convening the Annual General Meeting - PDF
	Draft resolutions for the convened Annual General Meeting - PDF
	Report from the activity of the Supervisory Board for 2010 - PDF

Content of taken at the Annual General Meeting resolutions are annexed below:

Resolutions adopted at the Annual General Meeting - PDF