Investor relations

Report concerns:
Draft Resolutions for the Extraordinary General Meeting

Report’s text:
Acting pursuant to Article 39 clause 1 sub-clause 3 in conjunction with Article 97 clause 5 of the regulation of the Finance Minister dated 19 October 2005 on current and periodical information delivered by issuers of securities (Journal of Laws of 2005 No. 209 item 1744) ("Regulation"), J.W. Construction Holding S.A. with its registered office in Ząbki ("Company") delivers herein draft resolutions together with the Management Board’s Reasons and enclosures for the Extraordinary General Meeting to be held on 1 April 2008.