General Shareholders Meeting 2010
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26.05.2010
Information on convening the ELEKTROTIM S.A. General Shareholders Meeting on 26.05.2010
The Management Board of ELEKTROTIM S.A. with its seat in Wrocław informs that a General Shareholders Meeting took place on 26 May 2010.
The detailed information is included in the files enclosed below:
At the same time, the Management Board of ELEKTROTIM S.A. informs that such documents as: the opinion and report of the statutory auditor from the unit and the consolidated financial statements for the year 2009, the unit and consolidated financial statements drawn up as at 31.12.2009, the Management Board’s report on the Company’s activity for the year 2009, the Management Board’s report on the activity of the Capital Group as well as the motion of the Management Board regarding the allocation of profit for 2009, constitute schedules to the annual reports: the unit and the consolidated financial statements published on 27 April 2010.
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11.01.2010
The Company’s General Shareholders Meeting of 11 January 2010.
The Management Board of ELEKTROTIM S.A. with its seat in Wrocław informs that an Extraordinary Shareholders Meeting took place on 11 January 2010 (Monday) at 2.00p.m. in Stargardzka 8 street.
The detailed information regarding the Extraordinary Shareholders Meeting is included in the files enclosed below: