Legal basis :
Article 56 paragraph 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Prima Moda S.A. in Wroclaw, the contents of the attached resolutions adopted on 31 May 2010, at the Annual General Meeting of Shareholders Prima Moda S.A.
- TRESC PODJETYCH UCHWAŁ NA ZWZA W DNIU 31 MAJA 2010
Dariusz Plesiak – President of the Management Board
Katarzyna Butwicka – Deputy President of the Management Board