|Resolutions of the Supervisory Board|
|Legal basis:||Other regulations|
|Signatures:||Piotr Chełkowski President of the Management Board of P.R.I. "POL-AQUA” S.A.|
The Management Board of PRI “POL-AQUA” SA publishes the documents adopted by force of the resolution of the Supervisory Board at the meeting held on 2 June 2009, i.e.:
1. “Brief assessment of the Company’s standing for 2008” prepared by the Supervisory Board,
2. “Report of the Supervisory Board on assessment of the Management Board’s report and financial statements for 2008”.
Resolution on adoption of the abovementioned documents was adopted unanimously.
Appendix 1: Rb 32 2009 – resolutions of the Supervisory Board – brief assessment of the Company’s standing
Appendix 2: Rb 32 2009 – report on assessment of the Management Board’s report on the Company’s operations