Ergis

Current reports

31 May 2012, 14:13

06/2012 Draft resolutions of the Annual General Shareholders Meeting to be held on 28 June 2012 at 10 am

Current Report No. 06/2011

Subject:

Draft resolutions of the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 28 June 2012 at 10 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 28 June 2012 at 10 am, in Hotel Ibis in Warsaw, Old Town, ul. Muranowska 2, Warsaw, 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

  • Draft resolutions
  • rb06.2012
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