English
PolishThe Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. with its registered office in Warsaw, announces that in the current report no. 7/2014 dated on 30 April 2014, was a misprint at indication of the Day of registration of attendance and right to attend in a Ordinary General Meeting of the Company convened on 29 May 2014r. Thus, the correction shall be made of the current report, as specified below.
In the current report no. 7/2014 of 30 April 2014, stated
„2.1. Day of registration of attendance and right to attend OGM
The Management Board of the Company informs that under article 4061 CCC the General Meeting may be attended only by persons that are Stockholders of the Company as of sixteenth day preceding the date of the General Meeting, i.e May 12, 2014 (“the Attendance Registration Day”).
The number of Stockholders authorised to attend the General Meeting will be fixed on the basis of information received by the Company from the National Securities Depository (hereinafter “KDPW”). However, the Management Board recommends Stockholders to carry their individual certificates of right to attend the General Meeting issued by the securities account operator. The request to issue individual certificate of right to attend the General Meeting should be submitted to the securities account operator after the date of this notice of convention of the General Meeting until the first working day after the Attendance Registration Day, i.e. until May 13, 2014.”
and should be:
„2.1. Day of registration of attendance and right to attend OGM
The Management Board of the Company informs that under article 4061 CCC the General Meeting may be attended only by persons that are Stockholders of the Company as of sixteenth day preceding the date of the General Meeting, i.e May 13, 2014 (“the Attendance Registration Day”).
The number of Stockholders authorised to attend the General Meeting will be fixed on the basis of information received by the Company from the National Securities Depository (hereinafter “KDPW”). However, the Management Board recommends Stockholders to carry their individual certificates of right to attend the General Meeting issued by the securities account operator. The request to issue individual certificate of right to attend the General Meeting should be submitted to the securities account operator after the date of this notice of convention of the General Meeting until the first working day after the Attendance Registration Day, i.e. until May 12, 2014.”
Legal basis: § 6.2 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, President of the Management Board, 08.05.2014