Investor relations

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

Report’s text:
Acting pursuant to section 39.1.(5) in conjunction with section 97.6. 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) makes public the content of the resolutions adopted by its Extraordinary General Meeting on 26 November 2008.