ROBYG SA DISCLAIMER
Full version of the report, i.e the version including both attachments to the report is available only in Polish language version.
The proposed amendments to the articles of association of ROBYG S.A. and the consolidated text of the articles of association of ROBYG S.A. including the above-mentioned amendments are attached to this report, whereas the current wording of the articles of association of ROBYG S.A. is available here:http://ri.robyg.pl/img_in/cor porate-documents/STATUT_18.02.eng.pdf
Number and Date of the Current Report:
Current Report no. 80/2014 dated 28 November 2014
Subject of the Current Report:
ROBYG S.A. - Convocation of the Extraordinary General Meeting of Shareholders of ROBYG S.A., draft resolutions and the intended amendments to the articles of association of ROBYG S.A.
Legal basis:
Article 38, section 1.1 and 1.2 of the regulation of the Minister of Finance dated 19 February
2009 regarding current and interim reports published by issuers of securities and the terms of
considering information required by any non-member state as equivalent.
Contents of the Current Report:
The Management Board of ROBYG S.A. with its registered office in Warsaw (the "Company") hereby convenes the Extraordinary General Meeting of Shareholders of the Company (the "EGM") to be held on 29 December 2014 in Warsaw, at 12 a.m. at Al. Rzeczypospolitej 1,
02-972 Warsaw.
The announcement of the EGM and the drafts of the resolutions to be adopted during the
EGM have been attached hereto.
The Management Board of the Company hereby informs further that the purpose of the EGM is to adopt changes to the article of association of the Company, indicated in the attachment to this report.
Signatures of the Management Board:
Artur Ceglarz- Vice-President of the Management Board of ROBYG S.A. Eyal Keltsh- Vice-President of the Management Board of ROBYG S.A.
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