On 24 August 2009 an Extraordinary Meeting of Shareholders of Arteria S.A. will be held.

28.07.2009

Persuant to the Art. 399 § 1 and Art. 402 § 1 of the Code of Commercial Companies, the Management Board of Arteria S.A., located in Warsaw („the Company”) notifies about the call of the Extraordinary Meeting of Shareholders on 24 August 2009, which will be held at 12 a.m. in Warsaw, in the headquarters of the Company at Jana Rosoła St. no. 10, with the following agenda:

 

 

1.Opening of the General Meeting of Shareholders.

2.Passing a resolution on the choice of a Chairman of the General Meeting of Shareholders.

3.Determination that the Ordinary Meeting of Shareholders was properly convened and is capable of passing resolutions.

4.Passing a resolution on accepting the agenda.

5.Passing a resolution on the choice of the Returning Committee.

6.Passing resolutions on appointing members of the Supervisory Board for the next term of office.

7.Passing a resolution on changes in the Articles of Association of the Company.

8.Passing a resolutin on authorising the Supervisory Board to determine the text of consolidated Articles of Association of the Company.

9.Passing a resolution on changing Regulations of the Ordinary Meeting of Shareholders.

10.Closing the session of Ordinary Meeting of Shareholders.

11.In addition, the Management Board of the Company informs that persuant to the Art. 406 of the Code of Commercial Companies, the owners of shares have the right to participate in the session of the Extraordinary General Meeting of Shareholders if they submitt personal certificates of the ownership of shares deposited on securities account issued by an entity keeping the securities account at least one week prior to the session of the General Meeting of Shareholders.

 

Personal certificates of the ownership of shares deposited on securities account should be submitted in the head office of the Company in Warsaw, at Jana Rosoła St. no.10, between 10-17 August 2009 (on working days) from 10.00 a.m. to 3.00 p.m..

Persuant to the Art. 407 of the Code of Commercial Companies the list of shareholders entitled to participate in the General Meeting of Shareholders will be disposed in the headquarters of the Manegement Board of the Company 3 days prior to holding the General Meeting of Shareholders.

Persons entitled to participate in the General Meeting of Shareholders will receive ballots and register them on the day of the General Meeting of Shareholders from 11.00 a.m. to 12.00 a.m.