The Management Board of Advadis S.A. in bankruptcy with composition agreement (hereinafter “Company”), with its seat in Kraków, with regards to the Current Report No. 13/2012 of 3^rd April 2012, publishes the enclosed draft resolutions, included on the agenda of the Ordinary Meeting of Shareholders of Advadis S.A. in bankruptcy with composition agreement, called for 30^th April 2012.

Content_of_draft_resolutions_for_the_OMS_of_Advadis_S.A_in_bankruptcy_with_composition_agreement_as_per_30.04.2012.pdf