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Extraordinary General Shareholders’ Meeting
Resolution No. 1 of the Extraordinary General Meeting of J.W. Construction Holding S.A.
Reasons for the draft resolutions submitted to the Extraordinary General Meeting
Key Information for Shareholders about the Extraordinary General Meeting
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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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