44/2009 | Consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders on 1 August 2009
The Management Board of UNIBEP S.A. (Issuer), acting pursuant to § 38 (1) (2) (b) of Regulation of the Minister of Finance of 19 February 2009 on Current and Periodical Information Provided by Issuers of Securities and on Conditions for the Recognition of Information Required in Accordance with the Law of non-Member States as Equivalent (Dz. U. [Polish Journal of Laws] of 28 February 2009 No. 33 Item 259), hereby makes public the consolidated text of the statutes of UNIBEP S.A. following the modifications introduced by the Extraordinary General Meeting of Shareholders of 1 August 2009.
