Bulletin
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28 February 2006
Netia announces draft resolutions to be presented for shareholders' vote on March 29, 2006
- The Management Board of Netia SA hereby presents the draft resolutions to be presented for the shareholders’ vote at the Ordinary General Meeting of Shareholders to be held on March 29, 2006 (the “Meeting”).
The full text of the draft resolutions
Attachment to resolution No. 22 concerning Netia's position with respect to "Best practices in public companies 2005" - The Ordinary Shareholders Meeting convened for March 29, 2006 (see Netia's press release dated February 15, 2006) will be webcasted. Access to the transmission will be possible via Netia's web site (www.netia.pl), where there will be a special link (also in "Investors" section) on the day of the meeting.
In order to access the transmission, the following technical requirements should be met:- Computer with Windows Media Player ver.9 software or higher version.
- Internet connection with the required bandwidth: 128 kbps, transmission with higher quality: 256 kbps.
We recommend you make a test transmission. The address of the test transmission and all relevant information can be found at: www.infogielda.pl/infotest/.