The board of UNIBEP S.A (Issuer) according to §38 ust. 1 pkt. 7-8 Rozporządzenia Ministra Finansów from 19 February 2009 r. concerning current and annual events published by issuers and considered essential by the law (Dz. U. z dnia 28 lutego 2009 r., Nr 33, poz. 259 z późn. zm.) publishes the text of the resolutions held on the annual stockholder meeting on th 28 April 2011, together with the appendices and number and percentage of votes.
 15-2011 (PL) |