Ergis

Current reports

22 February 2011, 10:56

9/2011 Content of resolutions adopted at the Extraordinary General Shareholders Meeting on 21 February 2011.

Current Report No. 09/2011
Subject:
Content of resolutions adopted at the Extraordinary General Shareholders Meeting on 21 February 2011.
Legal Basis:
Article 56.1.2 of the Act on Public Offering – current and periodic information.
Content:
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.
Legal Basis:
Article 38.1.7-9 of the Regulation of the Minister of Finance on the Stock Exchange

  • CR 09/2011 Content of resolutions adopted at the Extraordinary General Shareholders Meeting on 21 February 2011.
  • Resolutions adopted by Extraordinary General Shareholders Meeting of Ergis-Eurofilms S.A. on 21st February 2011
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