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49/2009 Convening the Extraordinary General Meeting

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Current Report No. 49/2009

Legal basis:
Article 56, paragraph. 1 point 2 of the Act on Public Offering - current and periodic information

POZBUD board of T & R Joint Stock Company headquartered in Lubon, st. Industrial 8, 62-031 Lubon entered in the register of entrepreneurs of the National Court Register District Court Poznan-Nowe Miasto in Poznan and Wild VIII Economic Department under the number KRS 0000284164 announces that on 9 December 2009 on the Company's website posted www.pozbud.pl announcement was the convocation of the Day 07 January 2010, at 11.00, the company's Extraordinary General Meeting POZBUD T & D Joint-Stock Company, which will be held in the Company's headquarters in Lubon Street. Industrial 8

Detailed information on the company's Extraordinary General Meeting POZBUD T & R SA convened on Day 07 January 2010 pass attached.

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