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Ordinary Shareholders Meeting 2010

The Oridinary General Shareholders Meeting was held on June 8, 2010 in Warsaw.

 

1. Resolutions of General Assembly of Arctic Paper S.A. adopted on June 8, 2010

 

2. Announcement on convening the Ordinary General Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Kostrzyn nad Odra

1_ANNOUNCEMENT OF ARCTIC PAPER _EN.pdf

 

3. Documentation to be presented to the Ordinary General Shareholders Meeting of the Company

2_Documentation to be presented to the Ordinary General Shareholders Meeting _EN.pdf


4. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE ORDINARY GENERAL ASSEMBLY


As of May 13, 2010, i.e. on the date of convening the Ordinary General Assembly of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 55.403.500 (fifty five million four hundred three thousand five hundred).