Ordinary General Meeting

16 June, 2008, Time: 12:00 Noon Place: Company’s registered office in Ząbki, at 326 Radzymińska Street

Current report 24/2008 - Convening of the Extraordinary General Meeting
Current report 29/2008 - Draft resolutions for the Ordinary General Meeting
Current report 32/2008 - Content of the resolutions adopted by the Ordinary General Meeting
Current report 37/2008 - Submission of the list of shareholders holding more than 5% of votes at the Ordinary General Meeting on June 19, 2008
draft_resolutions_ordinary_general_meeting_19_06_2008.pdf

Draft resolutions for the Ordinary General Meeting

justification_of_resolutions_ordinary_general_meeting_19_06_2008.pdf

Justification of resolutions for the Ordinary General Meeting

resolution_of_the_ordinary_general_meeting._1.pdf

Content of the resolutions adopted by the Ordinary General Meeting

list_of_shareholders_holding.pdf

List of shareholders holding more than 5% of votes

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Call Centre: 022 777 90 00, • Head Office of the Company: J.W. Construction Holding S.A., ul. Radzymińska 326, 05-091 Ząbki, J.W. Construction Holding telephone exchange – 022 771 77 77 • Credit office: 022 654 83 00 • Credit consultant: 022 771 76 33
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