Extraordinary General Meeting of Shareholders of „Mostostal-Export” S.A.
The Management Board of „MOSTOSTAL-EXPORT” S.A., with its registered seat in Warsaw, entered in the register of entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw XIII Business Division of the National Court Register under the KRS number: 0000012899 (hereinafter referred to as the “Company”), acting under the provision of Art. 399 § 1 in connection with Art. 402¹ and the provision of Art. 402² of the Code of Commercial Companies Act (hereinafter the “CCC”), hereby convenes an Extraordinary General Meeting of the Company to be held on 19 December 2011 at 9:00 am in Warsaw, at ul. Aleje Ujazdowskie 6 A.








