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Current report:
Draft resolutions for the Ordinary General Meeting of Shareholders of Barlinek SA called for 29 June 2010
Report number: 12/2010 day: 2010-06-02
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 SA (the Issuer), hereby makes public the draught resolutions for the Ordinary General Meeting of Shareholders of Company Barlinek SA based in Kielce called for June 29th 2010 at 11:00 in the Company's headquarters. Please refer to the document and the attached file.
Legal basis: § 38 item 1 point 3 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
Description file
- Draft Resolutions of theOGSM Barlinek S.A. format: pdf, size: 0,23 MB
- Regulations of the Session of the OGM format: pdf, size: 0,33 MB
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