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Reports

02-11-2011 -

No.23/2011 refers to: Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. as of 25th November 2011

Current report No. 23/2011, dated: 28th October 2011

Subject: :Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw as of 25th November 2011

Art. 56 sec. 1 pt 2 of the Act on public offering – current and periodical information

Announcement on convening the Extraordinary General Meeting of SIMPLE S.A. in Warsaw as of 25th November 2011

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resolution_drafts.pdf
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