|Convention of an Extraordinary General Meeting of P.R.I. ‘POL-AQUA’ S.A.|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Marek Sobiecki, Second Vice President of the Management Board of P.R.I.’POL-AQUA’ S.A.
Robert Molo, Member of the Management Board of P.R.I.’POL-AQUA’ S.A
|Content:||The Management Board of Przedsiębiorstwo Robót Inżynieryjnych ‘POL-AQUA’ Spółka Akcyjna with the registered office in Piaseczno, in relation to the document acting on the basis of the Article 400 and Article 401 § 1 of the Code of Commercial Companies (hereinafter referred to as the ‘CCC’) of Altus Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of DIM S.a.r.L. with the registered office in Luxembourg (a shareholder with 10.65% shares in initial capital of Pol-Aqua and the number of votes on the General Meeting of Shareholders of Pol-Aqua) according to §38 clause 1 points 1-3 of the Ordinance of the Minister of Finance on current and periodical information, acting pursuant to Article 399 § 1 and Article 402 of the CCC, convenes an Extraordinary General Meeting of Pol-Aqua (hereinafter referred to as the General Meeting) which will be held at the registered office of Pol-Aqua in Warsaw at ul. Adama Branickiego 15 on 29 November 2011 (Tuesday) at 12.00 hours.
The Extraordinary General Meeting is convened according to the request of a shareholder with at least one-twentieth of the shares of initial capital of Pol-Aqua that is presented in the report no 38/2011 of 30 September 2011.