Bulletin
As Netia decided to withhold from providing an English version of its website, these of the company Followers who would be interested in subscribing Netia reports in Polish are kindly requested to register in the box below
26 May 2000
Resolutions from Netia¿s ordinary shareholders meeting
Warsaw, Poland - May 26, 2000 - Netia Holdings S.A. (Nasdaq: NTIA), the largest alternative provider of fixed-line local telephone services in Poland, announced that on May 22, 2000, the following resolutions of the Ordinary Shareholders Meeting of the Company were adopted.
| Resolution 1: | Approval of (i) the Management Board's report on the activities of the Company for the financial year 1999, (ii) the financial statements for the financial year 1999 and (iii) the consolidated financial statements for the financial year 1999. |
| Resolution 2: | Resolution that the stand-alone loss of the Company for the financial year 1999 in the amount of PLN 365,784,000 and the consolidated loss of the Company for the financial year 1999 in the amount of PLN 383,469,000 shall be covered from the future years revenues. |
| Resolution 3: | Acknowledgement that the fulfilment of duties performed by the Management Board and the Supervisory Board of the Company during the financial year 1999. |