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Investor relations

General Shareholders’ Meetings

Ordinary General Meeting

16 June, 2008, Time: 12:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street

Current report 24/2008 - Convening of the Extraordinary General Meeting
Current report 29/2008 - Draft resolutions for the Ordinary General Meeting
Current report 32/2008 - Content of the resolutions adopted by the Ordinary General Meeting
Current report 37/2008 - Submission of the list of shareholders holding more than 5% of votes at the Ordinary General Meeting on June 19, 2008

Draft resolutions for the Ordinary General Meeting

Justification of resolutions for the Ordinary General Meeting

Content of the resolutions adopted by the Ordinary General Meeting

List of shareholders holding more than 5% of votes