Notice of convening an Extraordinary General Meeting of Shareholders of Polimex-Mostostal S.A.
Current report no. 45/2010
The Management Board of Polimex-Mostostal S.A. hereby informs that pursuant to Article 399 § 1 of the Code of Commercial Companies, they convene an Extraordinary General Meeting of Shareholders to be held on 12 July 2010 at 11:00 in Warsaw at ul. Czackiego 15/17, in the conference room on the 2nd floor. The content of the notice of convening the Meeting constitutes an annex to this report.
Report file