Investor relations

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

Report’s text:
Acting pursuant to Para. 39 Clause 1 Item 5 in conjunction with Para. 97 Clause 6 of the Regulation of the Minister of Finance of October 19, 2005 concerning current and periodic disclosures made 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") makes public the content of the resolutions adopted by its Ordinary General Meeting on June 19, 2008.