Current report no 21/2010 - Content of the resolutions adopted by the Annual General Shareholders Meeting of PCC Intermodal S.A. which took place on June 28, 2010.
Date: 29.06.2010
The Management Board of PCC Intermodal S.A. with registered office in Gdynia hereby informs that, all resolutions proposed by Management Board (current report no. 15/2010) were adopted by the Annual General Shareholders Meeting of PCC Intermodal S.A., which took place on June 28, 2010. Content of the adopted resolutions are attached to this current report.
Legal ground: § 38 section 1 point 7 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.
