Unitary text of Company's Statute
Data: 22-03-2010
Current report 19/2010
Legal basis: Art. 56.1.2 of Public Offering Act - current and periodic information
Content of the report:
HTL-STREFA S.A. Management ("Company") submits a consolidated version of the Articles of Association adopted by the Supervisory Board at its meeting on 18 March 2010, which entered into force on 22 March 2010 after having been adopted by the Extraordinary General Shareholders Meeting resolution on the increase of share capital excluding pre-emptive rights in full, and the resolution on the amendment of the Company Statute.
Uniform text of the Company's Statute is annexed to this report.
Signatures of company representatives:
22-03-2010 Wojciech Wyszogrodzki President of the Board
