Date: 2008-07-04
Subject: Resolutions adopted by the EGM of Barlinek SA on 04.07.2008
Legal basis: Art. 56 item 1 pt 2 of the Bidding Act (Current and Periodic Information)
Contents: The Management of Barlinek SA, based in Kielce, hereby makes public the resolutions adopted by the Extraordinary General Meeting of Shareholders of Barlinek SA, based in Kielce, on July 4th 2008. The document is in the attached file.
Legal basis: § 39 article 1. pt. 5 of the Ministry of Finance’s Directive of October 19th 2005 concerning current and periodic information released by stock issuers