Current report nr 12/2009
Legal basis:
Other rules
Management Board of Prima Moda SA (Join-Stock Company) located in Wroclaw advises that on 21 May 2009, the Supervisory Board of Prima Moda SA valueted the company and adopted a report on the activities of the Supervisory Board of the Prima Moda for the year 2008, also contains a concise assessment of the Company and resolutions of the Supervisory Board for the General Meeting of Shareholders on 29 May 2009, taken at the Supervisory board meeting on 21 May 2009.
Dariusz Plesiak – President of the Management Board
Annex: Report of the Supervisory Board for 2008 yearResolutions related with Genaral Meeting of Shareholders for 2008 year.