Date: 2015-10-06 / Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering - current and periodic information

Current Report: 36/2015

Subject: The draft resolutions on the Extraordinary General Meeting of the Issuer convened on the November 3rd 2015

Date: 2015-10-06

Legal ground: Art. 56 paragraph 1 subparagraph 2 Act on Public Offering - current and periodic information

The Board of CHEMOSERVIS-DWORY S.A., based in Oświęcim, makes the draft resolutions of the Extraordinary General Meeting of the Company public, convened on the November 3rd 2015.

The Annex:
- The draft resolution of the Ordinary General Meeting of CHEMOSERVIS-DWORY S.A.

Legal ground: § 38 paragraph 1 subparagraph 3 of Regulation of Ministry of Finance from February 19th 2009 on current and periodic information submitted by issuers of securities or conditions recognition as equivalent information required by the law of a non-member country as equal.

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