Acting pursuant to the Article 38.1.1 and 3 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, dated on 19 February 2009 (Journal of Lawsof 2009 No.33, item 259 of 28 February 2009) J.W. Construction Holding S.A. ("the Company") reports that the Company convenes the Ordinary General Meeting of the Shareholders to be held on 29 June 2011 at 12:00 a.m in the Company's seat in 326 Radzymińska Street, Ząbki.
The Ordinary General Shareholders Meeting is convened, but not exclusively, in order to pass resolutions mentioned in the Article 395.2 and 5 of the Polish Commercial Companies Code. A detailed agenda is contained in the Announcement on the convening of the Ordinary General Shareholders Meeting, including draft resolutions which constitutes an appendix to this report. In addition, the Company shall provide a Justification of draft resolutions and Information on the total number of shares.