Current report no 48/2010 - Resolutions adopted by the Extraordinary General Meeting of PCC Intermodal S.A on 21 December 2010

Gdynia, date 21.12.2010

The Management Board of PCC Intermodal S.A. with registered office in Gdynia (the “Company the “Company”) informs that Extraordinary General Meeting has accepted agenda proposed by Management Board (Current report no 43/2010) and in attachment hereby provides content of the resolutions adopted on the meeting on 21.12.2010. 

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.

Attachment:
Resolutions of the Extraordinary General Meeting of PCC Intermodal S.A adopted on 21 December 2010.