Convening an Extraordinary General Meeting of IZO - BLOK S.A. for 17.06.2013. Below are the documents related to the announcement of the Extraordinary General Meeting of Shareholders of Izo-Blok S.A. required by the Commercial Companies Code.
Content of resolutions adopted by the Extraordinary General Meeting of Shareholders of IZO-BLOK S.A. on 17.06.2013. The Management Board of Izo-Blok S.A. publishes the minutes of the Extraordinary General Meeting of Shareholders held on 17.06.2013, together with the list of present shareholders, and attaches them. Legal basis: § 4.2 of Appendix 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".
Report of the Supervisory Board of IZO - BLOK S.A. with its registered office in Chorzów on the results of the assessment of the Management Board's report on the Company's activities, the financial statements and the proposal for distribution of profit for the financial year 2012/2013.