Current Report No. 09/2011
Content of resolutions adopted at the Extraordinary General Shareholders Meeting on 21 February 2011.
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 announces the content of resolutions adopted by the Extraordinary General Shareholders Meeting of ERGIS-EUROFILMS S.A. adopted at the Meeting’s session held on 21 February 2011 in Warsaw, along with indication of the number of shares under which valid votes were cast as well as the percentage share thereof in the share capital, the total number of valid votes, including the number of votes “for”, “against” and “abstaining”. The contents of resolutions along with the above information is presented in the appendix.
All items of the Meeting’s agenda were subject to recognition. No shareholder participating in the Meeting made objections as to the adopted resolutions.
Article 38.1.7-9 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.