Ergis

Current reports

24 May 2011, 10:20

18/2011 Draft resolutions of the Annual General Shareholders Meeting to be held on 20 June 2011 at 4 pm 16.00

Current Report No. 18/2011
Subject:
Draft resolutions of the Annual General Shareholders Meeting of ERGIS-EUROFILMS S.A. to be held on 20 June 2011 at 4 pm 16.00
Legal Basis:
Article 56.1.2 of the Act on Public Offering - current and periodic information
Contents:
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 20 June 2011 at ul. Tamka 16 in Warsaw, Poland.
The draft resolutions and grounds for the resolutions are set forth in the attachment hereto.
Legal Basis:
Article 38.1.3 of the Regulation of the Minister of Finance on the Stock Exchange

  • Draft resolutions 20.06.2011
  • Draft resolutions 20.06.2011
  • CR_18_2011_Draft resolutions of the Annual General Shareholders Meeting to be held on 20 June 2011 at 4 pm 16.00
.