Current Report No. 9/2015
Draft resolutions of the Annual General Shareholders Meeting of ERGIS S.A. convened for 9 June 2015 at 12:00 a.m.
Draft Resolutions of The Annual General Shareholders Meeting of ERGIS S. A. convened for 9 June 2015 at 12:00 p.m. in Warsaw at ul. Tamka 16
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.