By Current report no. 3/2012
Date prepared: 20.01.2012
Issuer's abbreviated name: POLIMEX-MOSTOSTAL
Topic:
Convening of an Extraordinary General Meeting
Legal basis:
Article 56 (1) (2) of the Act on public offering - current
and periodic information
The Management Board of Polimex-Mostostal S.A. with its
registered office in Warsaw at ul. Czackiego 15/17, acting
pursuant to § 38 (1) (1) and (2) of the Ordinance of the
Minister of Finance dated 19 February 2009 on current and
periodic information provided by issuers of securities and
terms of deeming information required by the regulations of a
non-Member State equivalent (Dz. U. [Dziennik Ustaw, Journal
of Laws] of 2009, no. 33, item 259 as amended), hereby
informs of convening the Extraordinary General Meeting.
The Management Board of Polimex-Mostostal S.A. with its
registered office in Warsaw, acting pursuant to Article 398,
Article 399 § 1, Article 400, Article 4021 and
4022 of the Code of Commercial Companies, and §
30 (4) of the Articles of Association of the Company,
convenes on 29 February 2012 at 11:00 in Warsaw, ul.
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