PFLEIDERER GRAJEWO SA draft resolution for the Extraordinary General Meeting of Shareholders

Management Board of Pfleiderer Grajewo SA hereby presents draftresolution for the Extraordinary General Meeting of Shareholders to be held on January 15th 2015.

RESOLUTION NO. 1

of the Extraordinary General Shareholders Meeting

of Pfleiderer Grajewo Spolka Akcyjna

dated January 15th, 2015

on changes to the composition of the Company's Supervisory Board.

Pursuant to article 385 §1 of commercial companies code and article 17paragraph 2 of the Company's statute, the General Shareholders Meeting resolves, as follows:

§ 1

The General Shareholders Meeting of Pfleiderer Grajewo SA herebyresolves to dismiss ...................... from the Company's Supervisory Board.

§ 2

The General Shareholders Meeting of Pfleiderer Grajewo SA herebyresolves to appoint ...................... to the Company's Supervisory Board.

§ 3

The resolution comes into force on the day of its adoption.

Pursuant to the Regulation of the Polish Council of Ministers on currentand periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. No. 33, item 259).

2014-12-18

More information on page: biznes.pap.pl

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