The board of Broad Gate S.A. hereby informs of the summoning of the Issuer’s General Meeting for June 15, 2011, at 12.00 a.m., at the company’s seat in Al. Jerozolimskie 123a in Warsaw.
Enclosed please find the complete announcement, resolution motions and the template of the form for vesting proxies with voting eligibility.
Attachments:
1/ Announcement of the summoning of the General Meeting
2/ General Meeting resolution motions
3/ Form templates
4/ Information on the general number of Company Stocks and the number of votes
5/ Supervisory Board Resolutions of June 14, 2011
6/ Resolutions carried at the Broad Gate S.A. General Meeting of June 15, 2011
7/ Register of shareholders with at least 5% of votes at the General Meeting of June 15, 2011.
