Investor relations

Report concerns:
Draft resolutions for the Extraordinary General Meeting

Report’s text:
Acting pursuant to section 39.1.(3) in connection with section 97.(5) of the Ordinance of the Minister of Finance on current and periodical reporting by issuers of securities of 19 October 2005 (Journal of Laws of 2005 No. 209, item 1744) (henceforth the “Ordinance”) J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the “Company”) hereby submits draft resolutions for the Extraordinary General Meeting summoned for 26 November 2008, together with a letter of the Management Board.