Investor relations

Report concerns:
Draft resolutions for Ordinary General Meeting

Report’s text:
Acting pursuant to section 38.1.(3) in conjunction with section 90.1.(3) of the Ordinance of the Minister of Finance on current and periodical reporting by issuers of securities and on conditions of accepting as equivalent of the information required by legal regulations of a non-member country of 19 February 2009 (Journal of Laws No. 33/2009, item 259) (henceforth the Ordinance), J.W. Construction Holding S.A., with its seat in Ząbki (henceforth the Company) submits draft resolutions to the Ordinary General Meeting summoned on 24 June 2009.

Simultaneously, the Management Board would like to inform that in resolution No. 6 of 9 June 2009 the Supervisory Board gave a positive opinion on the Management Board's manner of distribution of profit for the financial year 2008 amounting to PLN 102,511,754.84 by allocating it entirely to the Company's supplementary capital.