General Shareholder’s Meeting of the CC Poland Plus

We are pleased to inform that on the June 26, 2012, General Shareholder’s Meeting of the CC Poland Plus sp. z o.o. took place in Cracow.

Shareholders unanimously approved the resolutions regarding:

  1. Supervisory Board report on operations of the 2011.
  2. Management Board report on operations of the 2011.
  3. Financial statement of CC Poland Plus of the 2011 audited by an entity authorized to audit financial statements – PricewaterhouseCoopers sp. z o.o.
  4. Profit distribution of the 2011 to the supplementary capital of CC Poland Plus.

Shareholders appreciated work and effort of the Supervisory Board and Management Board giving, also unanimously, acknowledgement of the fulfillment of duties by members of the Supervisory Board:

  1. Diego Pavia
  2. Stanisław Tokarski
  3. Józef Dubiński

And members of the Management Board:

  1. Rafał Mrówka
  2. Tomasz Pyrć
  3. Wojciech Grega

During the meeting, Shareholders also discussed issues concerning Regulations of the Supervisory Board and Management Board.

CC Poland Plus would like to thank Shareholders for the trust and support, while we would like to ensure that commitment put in the managing the Company will be as much strong as during previous year.