Ergis

Current reports

09 December 2009, 10:01

44/2009 Approval of the uniform text of the Company’s Articles of Association

Current Report No. 44/2009
Subject:
Approval of the uniform text of the Company’s Articles of Association,
Legal Basis:
Art. 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 that on 8 December 2009 the Supervisory Board, acting under the
authorisation expressed in Resolution No. 6 of the Extraordinary General Shareholders
Meeting of 28 October 2009, approved the uniform text of the Company’s Articles of
Association, taking into account the amendments thereto adopted during the above
Meeting and registered on 25 November 2009, which was announced by the Company in
Current Report No. 42/2009 of 26 November 2009.
The uniform text of the Company’s Articles of Association is enclosed hereto.
Legal Basis:
Article 38.1.2b of the Regulation of the Minister of Finance on the Stock Exchange

  • Approval of the uniform text of the Company’s Articles of Association
  • CR_44 Uniform text of articles of association
.