Current Report 9/2009
Legal basis:
Article 56, paragraph. 1 paragraph 2 Offer Act – current and periodic information
Management Board of Prima Moda SA, located in Wroclaw, Świętego Antoniego Street No. 24c, According to article. 399 Code of Commercial Companies (KSH) in connection with.Article 402 Code of Commercial Companies(KSH). and § 9 item 1 of the Statute of the Company, be convened on 29 May 2009, at 8.30 hour Ordinary General Meeting of Shareholders to be held at the headquarters of the Company, ie, in Wroclaw Świętego Antoniego Street No. 24c
Agenda:

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting
  3. Validation of the convening of the Meeting and its ability to adopt resolutions.
  4. Adoption of the agenda.
  5. Adoption of a resolution on the consideration and approval a report on the activities of the Management Board in fiscal year 2008.
  6. Adoption of a resolution on the consideration and approval a report on the activities of the Supervisory Board in fiscal year 2008.
  7. Adoption of a resolution for consideration and approval of the Company"s financial statements for the fiscal year 2008.
  8. Adoption of a resolution on allocation of profit or covering of loss for the fiscal year 2008.
  9. Adoption of a resolution on the discharge members of the Management Board of the duties performed by the year 2008.
  10. Adoption of a resolution on the discharge members of the Supervisory Board of the performance of their duties during the financial year 2008.
  11. Adoption of a resolution on the revision of remuneration for members of the Supervisory Board.
  12. .Adoption of a resolution Authorizing the Board of the Company to purchase its own shares of the Company to their subsequent redemption.
  13. Other matters.
  14. .Closure of the Meeting.

Additional information:
In the Meeting of Shareholders, shall have the right to participate, holders of bearer shares, holders of shares and interim certificates. Participation may be personal or by proxy (which is not a member Management Board or employee of the Company).Power of Attorney to participated in the General Meeting of Shareholders should be prepared – under pain of nullity – in writing form. Shareholders of registered shares are entitled to participate in the General Meeting of Shareholders,when they were entered in the register book of shareholders at least one week before the General Meeting, it means until 22 May 2009,until 3.00 pm
Shareholders of bearer shares admitted to public trading shall have the right to participate in the General Meeting of Shareholders if they give in the Company"s headquarters (Wroclaw, Świętego Antoniego Street No 24c), at least one week before the General Meeting, it means until 22 May 2009 r. for hours. 3.00 pm, personal certificates of deposit issued by the operator of a securities account, confirming the legitimacy of rights under the shares. The list of shareholders entitled to participate in the General Meeting of Shareholders and materials related to the agenda will be made available to shareholders within the time limits and conditions laid down by the Commercial Companies Code.
Dariusz Plesiak – President of the Management Board
Katarzyna Butwicka – Vice President of the Management Board