AAA

Current report:

Draught resolutions at the Barlinek S.A. OGM

Report number: 20/2009 day: 2009-06-16

Legal basis

Art. 56 item Art. 56 paragraph 1 item 2 of the Public Offering Act - current and periodic information

Contents of the report:

The Management of Barlinek SA (the Issuer), hereby makes public the draught resolutions for the Ordinary General Meeting of Shareholders of Barlinek SA based in Kielce called for June 24th 2009 at 11:00 in the Company's headquarters. Please refer to the document and the attached file.

Legal basis: § 38 item 1 pt 3 of the Ordinance of the Ministry of Finance of 19th February 2009 regarding current and periodic information to be submitted by issuers of securities and the recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state. (Journal of Laws 2009 nr 33 item 259).

File

Description

Projekty_uchwał_na_ZWZA_BARLINEK_SA_24.06.2009.pdf