Current report nr 13/2009
Legal basis:
According to the article 56 paragraph 1 item 2 offer Act –current and periodic information.
The Management Board of Prima Moda SA (Join-Stock Company) in Wrocław, transmit In Annex the resolutions addopted at 29 may 2009, on the Ordinary General Meeting of Shareholders of teh Prima Moda SA.
Annex: Resolutions Dariusz Plesiak – President of the Management Board
Katarzyna Butwicka – Vice President of the Management Board