|Resolutions of the Extraordinary General Meeting of P.R.I. "POL-AQUA" SA of 29 November 2011|
|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.
Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
he Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA, with its registered seat in Piaseczno ("the Company"), forwards in the attachment the contents of resolutions, along with the consolidated text of the Statute of the Company, adopted by the Extraordinary General Meeting of the Company on 29 November 2011.