Extraordinary 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, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to articles 399 § 1,and 4021 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 Extraordinary General Meeting of the Company (hereinafter “the General Meeting” “the Extraordinary General Meeting” or “EGM”) to be held on 10 January 2013 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Downloads
1_Draft_of_the_resolution_of_EGM_CPD.pdf
2_Justification_to_the_draft_of_resolutions.pdf
3_Power_of_attorney.pdf
4_The_instruction_to_the_PoA.pdf
5_Information_on_the_total_number_of_sharesx.pdf
6_opinion_the_rights_for_B_series_subscription_warrantsx.pdf
7_the_pre-emptive_rights_for_E_series_Sharesx.pdf