Content of the resolutions adopted by the Ordinary Meeting of Shareholders of ADVADIS S.A. in bankruptcy with composition agreement on 30th April 2012.
The Management Board of ADVADIS S.A. in bankruptcy with composition agreement, with its seat in Kraków (“Issuer”), publishes the enclosed resolutions adopted during the session of the Issuer’s Ordinary Meeting of Shareholders held on 30th April 2012.
The Ordinary Meeting of Shareholders did not withdraw from considering any of the items on the planned agenda of the meeting. No objections to the Minutes were reported during the session of the Ordinary Meeting of Shareholders.
The content of the adopted resolutions constitute and annex to the report hereto.
Content of the resolutions adopted by the Ordinary Meeting of Shareholders of ADVADIS S.A. in bankruptcy with composition agreement on 30 04 2012 roku.pdf