Tytuł
Additional materials to the Extraordinary General Meeting of the Company on 10.02.2010 Proposed amendment to the draft resolution put forward by Dragados S.A. (a shareholder over 5%).
Report No:3/2010
Date:2010/01/27
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
Iwona Rudnikowska Vice President of the Management Board
Content:

The The Management Board of Przedsiębiorstwo Robót Inżynieryjnych “POL-AQUA” Spółka Akcyjna with its registered office in Piaseczno, pursuant to § 38, par. 1, clause 5 of the Regulation on current and periodical disclosure informs that the shareholder Dragados S.A. proposed an amendment to the resolution on nominating members of the Company’s Supervisory Board for the new term of office (amended draft resolution attached).

The proposed amendment of the draft resolution relates to the second paragraph, second indent and proposes that the nominated member of the Supervisory Board be entrusted with the function of the Secretary.

The original wording of the draft resolution (current report 2/2010):
“The following persons are being nominated for the new term to the Company’s Supervisory Board:
- Mr. [●] to the function of the Deputy Chairman of the Supervisory Board;
- Mr. [●] to the function of a Member of the Supervisory Board;
- (…)”

The wording of the draft resolution proposed by Dragados S.A.:
“The following persons are being nominated for the new term to the Company’s Supervisory Board:
- Mr. [●] to the function of the Deputy Chairman of the Supervisory Board;
- Mr. [●] to the function of the Secretary of the Supervisory Board;
- (…)”
The Management Board of the Company provides attached an amended Form – specimen of power of attorney.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO