Current report 10/2009
Legal basis:
Article 56, paragraph. 1 item 2 of the Offer Act – current and periodic information
Management Board of Prima Moda SA, located in Wroclaw is enclosing a revised draft resolutions, which are discussed at the Ordinary General Meeting of Shareholders Prima Moda SA on 29 May 2009:
Adjusted content applicable dates in the draft resolutions No 8,9,10,11,12 and follows from the obvious mistakes.
WAS: (…) discharge in fiscal year 2008, ie for the period from 01.01.2008 to 29.11.2008
IS: (…) discharge in fiscal year 2008, ie for the period from 01.01.2008 to 31.12.2008
Annex: Draft resolutions (Polish only)
Dariusz Plesiak – President of the Management Board