Bulletin
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21 March 2007
Ordinary shareholders' meeting
Netia’s ordinary shareholders’ meeting held on March 21, 2007 adopted resolutions concerning, among others, the approval of 2006 financial statements and coverage of losses, changes to Netia’s statutes and adoption of the statutes’ uniform wording, merger of Netia with its wholly-owned subsidiary Pro Futuro SA and changes to the composition and rules of remunerating the supervisory board members.
The AGM appointed Wojciech Sobieraj to Netia’s Supervisory Board.