6/2012 onvening the Annual General Meeting

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw (hereinafter “the Company”), registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XII Economic Division of the National Court Register under number KRS 277147, pursuant to articles 395, 399 § 1, 4021 and 4022 of the Commercial Companies Code (hereinafter “CCC”) and § 38.1 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information passed by issuers of securities and on conditions of considering it as equivalent to information required under the law of state that is not a Member State (Journal of Laws No. 33, item 259, as amended), hereby convenes the Annual General Meeting of the Company (hereinafter “the General Meeting” “the Annual General Meeting” or “AGM”) to be held on 24th of May 2012 at 12:00 at the Company’s office at Cybernetyki 7b, 02-677 Warsaw.

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2012_AGM_CPD_S.A._Draft_of_the_resolutions.pdf
2012_AGM_CPD_S.A._Power_of_attorney.pdf
2012_AGM_CPD_S.A._Instruction_to_the_PoA.pdf
2012_AGM_CPD_S.A._Information_on_the_total_number_of_sharesx.pdf
2012_AGM_Current_Report_6-2012_Convening_the_AGM.pdf