Investor relations

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

Report’s text:
Acting pursuant to section 38.1.(5) in conjunction with section 100.6 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 state 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) hereby reports the content of the resolutions adopted by its Ordinary General Meeting on 24 June 2009.
The Ordinary General Meeting decided not to appoint a returning committee as the electronic system of counting votes was used at the Meeting and it decided not to adopt a resolution on the change of Resolution No. 26 adopted by the General Meeting on 19 June 2008 on authorizing the Company’s Management Board to acquire the Company’s own shares for redemption and to decrease the Company’s share capital.