RB nr 44/2011

Legal basis:
Art. § 38 subpar. 1 pt. 10) of the Directive of the Minister of Finance from February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by the laws of non-member states in connection with Art. 56 subpar. 1 pt. 2) of the Act on Public Offer, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Report:

On August 16, 2011, the claim brought by Anna Hejka, a shareholder of the Company, was submitted to the Company, in which she demands that the resolutions of the ordinary general assembly of the Company from June 30, 2011 be invalided or canceled.
The claimant demands that the resolution no. 01/ZWZ/2011, resolution no. 04/ZWZ/2011, resolution no. 05/ZWZ/2011, resolution no. 07/ZWZ/2011, resolution no. 08/ZWZ/2011, resolution no. 19/ZWZ/2011, resolution no. 20/ZWZ/2011, resolution no. 21/ZWZ/2011, resolution no. 22/ZWZ/2011 be invalidated.
In the case when the Court decides that there are no grounds to invalidate the resolution no. 04/ZWZ/2011, resolution no. 07/ZWZ/2011, resolution no. 08/ZWZ/2011, resolution no. 19/ZWZ/2011, resolution no. 20/ZWZ/2011, the claimant demands that the resolutions in question be canceled.
In the opinion of the Company the claim is groundless in full.

Magdalena Pasecka – Member of the Management Board
Konrad Sitnik – Vice President of the Management Board