 
The Company’s Management Board
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Notification of a convening Annual General Meeting of RESBUD S.A.Reszow : 2009.04.06The Management Board of RESBUD S.A. in Rzeszów acting pursuant to art. 399 § 1 of the Code of Commercial Companies and art. 24 item 1 of the Company Statute convenes the Annual General Meeting of Shareholders of RESBUD S.A. for 29 April 2009, at 13:00 at the Company’s seat in Rzeszów, at 18 Okulickiego Avenue; the Meeting will have the following agenda:
1. Opening the Meeting.
2. Election of the Chairman of the General Meeting.
3. Consideration of whether the Meeting has been duly convened and whether it is capable of adopting resolutions
4. Adopting a resolution regarding course of election of the Returning Committee.
5. Election of the Returning Committee.
6. The Management Board’s presentation of
1) The Management Board’s report on the activities of RESBUD S.A. for the financial year 2008,
2) The Company’s financial statement for the financial year 2008,
3) the Management Board’s report on the activities of RESBUD S.A. Capital Group for the financial year 2008,
4) the consolidated financial statement of RESBUD S.A. Capital Group for the financial year 2008.
7. The Supervisory Board’s presentation of the report on the Supervisory Board’s operation in financial year 2008 and the appraisal of the reports submitted by the Management Board.
8. Adopting the resolutions on:
1) approving the Management Board’s report on the activities of the Company for the financial year 2008 and approving the financial statement of RESBUD S.A. for the financial year 2008,
2) distribution of net profit of RESBUD S.A. for the financial year 2008,
3) approving the Management Board’s report on the activities of RESBUD S.A. Capital Group for the financial year 2008 and approving the consolidated financial statement of RESBUD S.A. Capital Group for the financial year 2008,
4) discharging the Management Board Members from liability in respect of their management during the financial year 2008,
5) discharging the Supervisory Board Members from liability in respect of their supervision during the financial year 2008,
6) changes in the composition of the Supervisory Board,
9. Information on the merger of RESBUD S.A. with ABM SOLID S.A.
10. Closing the Meeting.
The Management Board also informs that the right to participate in the sitting of the Annual General Meeting of the Company is granted to Shareholders, who at least one week prior to the sitting of the General Meeting submit a personal certificate for shares, at RESBUDS’s seat secretary office in Rzeszów, at 18 Okulickiego Avenue, i.e. until 21 April 2009, 15:00 (freezing of shares).
The list of shareholders entitled to participate in the General Meeting will be made available for review in the mentioned above place of submitting personal certificates for shares three days prior the sitting of the General Meeting.
The required by law extracts of documents and information materials related to the General Meeting will be available in statutory deadlines at the Company’s seat, from 9:00 to 15:00.
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