Bulletin
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27 May 2010
Netia holds annual general shareholders meeting (19/2010)
The Management Board of Netia SA ( the “Company” or “Netia”) hereby reports the adoption of resolutions by Netia’s annual general meeting (the “AGM”) held on 26 May 2010. The full text of the adopted resolutions and the voting results regarding each resolution are presented in Attachment No. 1.