Adopted resolutions on Annual General Meeting

The management board of BGS Energy Plus publishes the resolutions taken at the Annual General Meeting on 14 June 2010.

Legal Basis: § 4, paragraph 2 point 7 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 “Current and Periodical Information in the Alternative Trading System”.

Minutes of the 2010 Annual General Meeting