Zwyczajne
Annual General Meeting on 15.06.2009
Data: 15 June 2009
Attention: The binding version of all documents is the Polish version!
1. The date, the place and the agenda of the General Meeting of the Makarony Polskie S.A.
Open
2. Schemes of the resolutions of Annual General Meeting on 15 June 2009
Open the schemes of the resolutions of AGM
3. Statements and self-evaluation of the Makarony Polskie JSC Management Board for the financial year 2008
Open the Report of the Supervisory Board on activities in the fiscal year 2008
Open the Evaluation of performance of the Supervisory Board
Open the Evaluation by the Supervisory Board regarding the situation of the Company in 2008
Open the Evaluation by the Supervisory Board regarding the audit of the financial statement of Company
4. Contents of the the resolutions adopted by Annual General Meeting of Makarony Polskie S.A. on 15 June 2009
Open Resolutions adopted by AGM