Bulletin
Draft resolution of the Ordinary General Meeting convened for June 28, 2013 submitted by a shareholder (26/2013)
Netia SA (“Company” or “Netia”) Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Company has received from Aviva Otwartego Funduszu Emerytalnego Aviva BZ WBK represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA, a shareholder representing more than 5% of the Company’s share capital, the proposed draft resolution to item 13 of the Meeting’s Agenda concerning the determination of the number of the Supervisory Board members at 9 (nine) persons.
The proposed draft resolution is as follows:
“Resolution No. 22
of the Annual General Meeting
of Netia S.A.
dated 28 June 2013
concerning the determination of the number of the Supervisory Board members
§ 1
Based on § 15 item 1 of the Company’s statute, the Annual General Meeting of the Company determines the number of the Supervisory Board members at 9 (nine) persons.
§ 2
The resolution comes into force along with the closing of this General Shareholders Meeting.”