50/2009 Convening the Extraordinary General Meeting

50/2009 Convening the Extraordinary General Meeting - CORRECTION agenda

Current Report No. 50/2009

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 inform the revised agenda of the Extraordinary General Meeting convened on Day 07 January 2010 at 11 hour .

Correction on the agenda include:

- Removal of Section 3 NA withdraw from the appointment of the Scrutiny Commission,
- Amend the wording of the existing punnktu 6, "Establishment of a new member of the Supervisory Board" to "Changes in the composition of the Supervisory Board.

Detailed information on the revised Extraordinary General Meeting of the company POZBUD T & R SA convened on Day 07 January 2010 pass attached.

Agnieszka Lachor - Proxy