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2012-04-30

Annual General Shareholders Meeting 2012

The Annual General Shareholders Meeting of LW Bogdanka S.A. was held on 27 April 2012. The resolutions adopted by the shareholders included amendments to the Company’s Articles of Association, approval of the financial statements and the directors' report on operations, distribution of net profit for 2011, granting discharge to the members of the Management and the Supervisory Boards, as well as appointment of new members of the Supervisory Board.

Please feel free to view the documentation of the Annual General Shareholders Meeting and the adopted resolutions.