| | KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 6 | / | 2010 | | | |
| | Data sporzÄ…dzenia: | 2010-05-07 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | REINHOLD POLSKA AB | |
| | Temat | | | | | | | | | | |
| | Resolutions taken by Annual General Shareholders Meeting on 7th May 2010 | |
| | Podstawa prawna | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
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| | Treść raportu: | | | | | | | | | |
| | On 7th May 2010 took place Annual Shareholders Meeting of Reinhold Polska AB which decided to approve annual financial report for 2009. In General Shareholders Meeting participated one shareholder holding more than 5% of votes - Reinhold Group BV. The General Shareholders Meeting did not introduce any changes regarding the composition of the Board of Directors and auditor examining financial statements of Reinhold Polska AB. The content of resolutions taken during Annual General Shareholders Meeting is included in the attachement. | |
