AAA

Current report:

Resolutions passed by EGM of Barlinek SA of 18 October 2011

Report number: 26/2011 day: 2011-10-19

Legal basis

Art. 56 paragraph 1 item 2 of the Public Offering Act - current and periodic information

Contents of the report:

The Management of Barlinek S.A. hereby makes public the resolutions passed on 18 th October 2011 by the Extraordinary General Meeting of Shareholders (EGM) of Barlinek S.A. based in Kielce, Al.Solidarnosci 36, 25-323 Kielce. Please refer to the document and the attached file.

Legal basis: § 38 item 1 point 7 and 11 of the Ordinance of the Minister of Finance (Dz.U nr 33 poz. 259 z pózn.zm.) of 19 February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state.

Attachments

File