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)
• 11 march 2010
  Conclusion of the annexes to the Investment Agreement (report no. 13/2010)
• 5 march 2010
  Contents of the resolutions adopted at the EGM on March 5, 2010 (report no. 9/2010)
• 5 march 2010
  Statutes of ERG joint stock company - changes (report no. 10/2010)
• 5 march 2010
  Authorisation for the Board ERG SA to increase the share capital in the authorized capital and amendment of the Statute (report no. 11/2010)
• 5 march 2010
  Shareholders exercising more than 5% of voting rights at the EGM, March 5 2010(report no. 12/2010)
• 4 march 2010
  Draft resolutions forEGM. (report no. 8/2010)

Conclusion of the annexes to the Investment Agreement (report no. 13/2010)

11 march 2010

Current report no. 13/2010

Legal basis

Article 56 unit 1 point 2 Regulations concerning the offer – current and periodical information

Information

The Management Board of ERG SA announces that on March 11, 2010 were signed addenda to the Investment Agreement concluded on January 15, 2010, of which the issuer informs the current report No 1 / 2010. The subject of annexes, is: