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CR#21_2014 AGM draft resolutions

Pursuant to art. 38, clause 1, item 3 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendments) the Management Board of Orange Polska S.A. (“Orange Polska”, “Company”) submits drafts of the resolutions to be adopted on the Ordinary Annual General Meeting to be held on April 10, 2014.

view the full report in PDF

view the full attachment AGM 10.04.2014 Orange Polska sp. z o.o in PDF

view the full attachment AGM 10.04.2014 PTK Centertel sp. z o.o. in PDF

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