INDUSTRIAL MILK COMPANY S.A. - RESULTS OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS WITH RESOLUTI...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 11 | / | 2012 | | | | |
| | Date of issue: | 2012-06-08 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | INDUSTRIAL MILK COMPANY S.A. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | RESULTS OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Industrial Milk Company S.A. (the Company) informs that all resolutions of the extraordinary general meeting of shareholders which was held on 6 June 2012 at the registered office of the company have been adopted. All resolutions adopted at the extraordinary general meeting come into force on the day of their adoption. In accordance with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, we hereby inform you of the resolutions which were proposed for adoption at the extraordinary general meeting of shareholders: 1. After having reviewed the proposed amendments to the current Articles of Association of the Company contained in the convening notice, the Shareholder approves the amendments to the Articles of Association, in order to adjust to the new law dated 24 May 2012 on shareholders' rights in listed companies as well as to set the date of the
AGM to the last Wednesday of April as from the next financial year, in their entirety. 2. In particular, after having reviewed the proposed amendments to the current Articles of Association of the Company contained in the convening notice and incorporated herewith by reference, the Shareholder approves the amendments to the Articles 1, 19, 22 and 23 of the Articles of Association. The minutes of the extraordinary general shareholders? meeting of the Company held in Luxembourg on 6 June 2012 with adopted resolutions are duly published on our website. Legal grounds: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies in conjunction with Art. 103.2 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be published by Issuers of Securities. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | INDUSTRIAL MILK COMPANY S.A. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | INDUSTRIAL MILK COMPANY S.A. | | Spożywczy (spo) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | Avenue Pasteur | | 16 | | | |
| | | (street) | | (number) | | | |
| | | +352 27478488 | | +352 27478489 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY