Extraordinary General Meeting

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, hereby convenes the Extraordinary General Meeting of the Company to be held on 10 August 2012 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Downloads
2012_EGM_1__Draft_resolutions.doc
2012_EGM_2_Mgmt_and_Supervisory__Boards_opinions.doc
2012_EGM_3_Power_of_Attorney.docx
2012_EGM_4_Instruction_to_PoA.doc
2012_EGM_5_Total_number_of_shares.docx