Current Report No. 44/2009
Approval of the uniform text of the Company’s Articles of Association,
Art. 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 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.
Article 38.1.2b 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.