Current report 17/2010

Legal basis: Art. 56.1.2 of Public Offering Act - current and periodic information

Content of the report:

HTL-STREFA Board (the "Company") announces the contents of the resolutions taken at the Extraordinary General Meeting of Shareholders on 22 March 2010 Resolutions are attached to this report.

Signatures of company representatives:

22-03-2010 Wojciech Wyszogrodzki President of the Board