Raporty bieżące 2010

• 18 june 2010
  Contents of the resolutions adopted at the AGM on June 18, 2010 (report no. 26/2010)
• 18 june 2010
  Shareholders exercising more than 5% of voting rights at the EGM, June 18 2010(report no. 27/2010)
• 17 june 2010
  Appointment of Board (report no. 25/2010)
• 21 may 2010
  Resignation of a member of the Supervisory Board (report no. 22/2010)
• 21 may 2010
  Convening AGM of ERG SA on June 18, 2010 (report no. 23/2010)
• 5 march 2010
  Statutes of ERG joint stock company - changes (report no. 10/2010)
• 4 march 2010
  Draft resolutions forEGM. (report no. 8/2010)
• 4 february 2010
  Convening EGM of ERG SA on 5 March 2010 (report no. 7/2010)
• 29 january 2010
  Terms of publication of periodical reports in the fiscal year 2010. (report no.6/2010)
• 27 january 2010
  Transactions in Company shares (report no. 4/2010)
• 27 january 2010
  List of information made public in 2009 (report no. 5/2010)

Statutes of ERG joint stock company - changes (report no. 10/2010)

5 march 2010

Current report no. 10/2010

Legal basis

Art. 56, item 1 point 2 of the Act on Public Offering – current and periodical information

Information

The Management Board of ERG S. informs that the Extraordinary General Meeting on March 5 2010 took effect a resolution no. 4 which change the article of statute as in the appendix