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Investor relations

General Shareholders’ Meetings

Extraordinary General Shareholders’ Meeting

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

Current report 88/2008 Convening of the Extraordinary General Meeting
Current report 91/2008 Draft resolutions for the Extraordinary General Meeting
Current report 96/2008 Content of the resolutions adopted by the Extraordinary General Meeting

Resolution No. 1 of the Extraordinary General Meeting of J.W. Construction Holding S.A.

Reasons for the draft resolutions submitted to the Extraordinary General Meeting

Key Information for Shareholders about the Extraordinary General Meeting