Tytuł
Resolutions adopted at the General Meeting of Shareholders of PRI “POL-AQUA” SA
Report No:37/2009
Date:2009/06/25
Legal basis:Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information
Signatures:Piotr Chełkowski President of the Management Board of P.R.I. "POL-AQUA” S.A.
Content:

The Management Board of PRI “POL-AQUA” SA publishes the resolutions adopted at the Annual General Meeting on 25 June 2009 (see the attached file: Appendix to RB 37.pdf).

At the same time, the Management Board of PRI "POL-AQUA" SA informs that the following resolutions have been adopted at the General Meeting of Shareholders:

• appointment of Mr Marek Stefański to the Supervisory Board as the Chairman of the Supervisory Board as of the date of adopting the resolution.

• appointment of Mr Mariusz Ambroziak to the Supervisory Board as the Vice Chairman of the Supervisory Board as of the date of adopting the resolution.

• appointment of Mr Krzysztof Rafał Gadkowski to the Supervisory Board as the Secretary of the Supervisory Board as of the date of adopting the resolution.

• appointment of Mr Janusz Steinhoff to the Supervisory Board.

• appointment of Mr Leon Stanisław Komornicki to the Supervisory Board.

• appointment of Mr Marcin Paweł Wierzbicki to the Supervisory Board.

Information concerning Mr Mariusz Ambroziak, Mr Janusz Steinhoff, Mr Leon Stanisław Komornicki and Mr Krzystof Rafał Gadkowski with regard to their education, qualifications, and prior functions, along with their professional career details and appropriate declarations, is published in the issue prospectus (part 4, chapter 14.1.2, p. 171-176), available from the Company’s website at www.pol-aqua.pl. For Mr Marek Stefański, the information was published in the current report no. 18/2009 of 13 March 2009 and in the aforementioned issue prospectus. For Mr Paweł Wierzbicki, the information was published in current reports no. 45/2008 of 27 August 2008 and 48/2008 of 29 August 2008.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO