en - The General Meeting of ERBUD S.A.

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2010-08-11

• Resolution No. 1/2010 of the Extraordinary General Meeting of the Company under the name Erbud SA with headquarters in Warsaw of 11 August 2010

• List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shraeholders held on August 11, 2010

2010-07-15

• Information about convening an Extraordinary General Meeting of Erbud S.A. with headquarters in Warsaw
  • Announcement of the Management Board of Erbud SA with headquarters in Warsaw concerning convention of the Extraordinary General Meeting
  • Draft resolutions of the Extraordinary General Meeting of Erbud SA based in Warsaw convened for 11 August 2010

Grupa ERBUD

• ERBUD S.A.
• ERBUD International
• GWI GmbH
• Erbud Ireland LTD.
• ERSTEEL Sp. z o.o.
• BUDLEX
• REMBET PLUS
• PRD S.A.