Pursuant to art. 38, clause 1, item 1 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259) the Management Board of Telekomunikacja Polska S.A. (hereinafter referred to as “TP S.A”, “the Company”), acting pursuant to provisions of article 399 § 1 of the Commercial Companies Code and § 12 clause 3 of the Articles of Association of TP S.A. convenes the Annual General Meeting to be held on April 23, 2009 in Warsaw, in the premises of Telekomunikacja Polska S.A., 18 Twarda Street, 3rd floor, conference room.
view the full report in PDF (86 KB)