Ergis

Current reports

20 June 2012, 11:34

10/2012 Draft resolutions of the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 31 July 2012 at 11 am.

Current Report No. 10/2012

Subject:

Draft resolutions of the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 31 July 2012 at 11 am.

Legal Basis:

Article 56.1.2 of the Act on Public Offering - current and periodic information

Contents:

The Management Board of ERGIS-EUROFILMS S.A. with registered office in Warsaw hereby presents draft resolutions for the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 31 July 2012 at 11 am, in Warsaw, Tamka 16 Street, Poland. The draft resolutions and grounds for the resolutions are set forth in the attachment hereto.

Legal Basis:

Article 38.1.3 of the Regulation of the Minister of Finance on the Stock Exchange