AAA

Current report:

Resolutions passed by OGM of Barlinek SA

Report number: 24/2009 day: 2009-06-24

Legal basis

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

Contents of the report:

The Management of Barlinek S.A. hereby makes public the resolutions passed on June 24th 2009 by the Ordinary General Meeting of Shareholders of Barlinek S.A. based in Kielce. Please refer to the document and the attached file.

Legal basis: § 38 item 1 point 5 of the Ordinance of the Minister of Finance of 19 February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for 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 No 33/2009, item 259).

Attachments

File

Załączniki

Plik Opis

Uchwały ZWZA BARLINEK SA podjęte w dniu 24.06.2009r.pdf