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RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY

RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY

05/11/2012 17:36

Current report 47/2012

Polish Energy Partners Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby publishes resolutions adopted by the Extraordinary General Assembly of the Company held on 5th November 2012. The contents of the resolutions are presented in the appendix to this report.

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