Current Report No. 06/2011
Draft resolutions of the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 28 June 2012 at 10 am
Article 56.1.2 of the Act on Public Offering - current and periodic information
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.
Article 38.1.3 of the Regulation of the Minister of Finance on the Stock Exchange
In order to avoid any doubts and to present the Issuer’s full position on the matter, ERGIS S.A. hereby informs and explains that all and any documents, reports, financial information, data presentation and other materials are posted in Polish as well as in English versions, and the Issuer, always acting in good faith, assures that it makes every effort to have the ordered and published translations absolutely coherent with the original (Polish) version of the documents.
However, should there be any discrepancy or incoherence between the Polish version of the document and its English translation, ERGIS S.A. explains that the leading and the correct wording and version is the text prepared and disclosed in Polish.