Date and place: 29th April, 2009 time: 11.30 in Zabrze, on the Company’s premises at No 39, Kruczkowskiego Street.
Suggested agenda:
- Opening the Meeting.
- Election of the Chairman of the Meeting.
- Statement of correct convening of the General Meeting.
- Acceptance of the proposed agenda.
- Submission of the Management Board’s „Motion of the Company Management Board on merger with MEDESA Sp. z o.o.”, with the Supervisory Board’s opinion attached.
- Management Board’s presentation of significant elements in the text of the merger Plan and other documents related to the Companies’ merger.
- Adopting resolution on the Company merger with MEDESA sp. z o.o.
- Adopting resolution on consent to acquisition of the Company’s own shares by the Company, carried out in virtue of art. 362 § 1 section 8) of Commercial Companies Code.
- Adopting resolution on determining funds for acquisition of the Company’s own shares.
- Adopting resolution on giving consent for changing of the purpose of the Company’s own shares acquired by the Company.
- Closing the General Meeting.
