General Meeting of the Shareholders 2012

General Meetings of Shareholders of ELEKTROTIM S.A.  on 2012:


1) Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 28 Mai 2012

The Management Board of ELEKTROTIM with its registered seat in Wrocław ul. Stargardzka 8, listed in Register of Entrepreneurs under the number KRS 0000035081 kept by the District Court for Wrocław-Fabryczna, 6th Commercial Department of the National Court Register, acting under the Article 26, section 3 of the Statute of ELEKTROTIM S.A., Article 299, section 1, Article 4021, section 1 and 2 in relation to Article 395, section 1 of the Code of Commercial Companies infore that the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. was held on 28 Mai 2012, at 10.00 a.m. in the seat the Management Board in Wrocław, ul. Stargardzka 8.

 Resolutions passed by the General Assembly of Shareholders on 28.05.2012

Dividend for Shareholders of ELEKTROTIM S.A.

Appointing Members of Supervisory Board of ELEKTROTIM S.A.

List of Shareholders holding at least 5% of votes at General Assembly of Shareholders on 28.05.2012