Investor relations

Report concerns:
Content of resolutions adopted by the Extraordinary General Meeting

Report’s text:
Acting pursuant to § 39 section 1 item 5, in connection with § 97 section 6 of the Ordinance of the Minister of Finance of 19 October 2005 on Current and Periodic Disclosures by Securities Issuers (Journal of Laws of 2005, No. 209, item 1744 (“Ordinance”), J.W. Construction Holding S.A. with its registered office in Ząbki (“Company”) hereby discloses the content of the resolutions adopted by the Extraordinary General Meeting held on 1 April 2008.