Bulletin
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Announcement on convening an Ordinary General Shareholders’ Meeting for June 19, 2012
WARSAW, Poland – May 23, 2012 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Ordinary General Meeting of the Shareholders of the Company is convened for June 19, 2012 at 12.00 hours CET (the “Meeting”).
The announcement of the Meeting and resolutions drafts are attached in an annex.
The announcement of the Meeting and resolutions drafts are attached in an annex.