On June 1st 2010, the Management Board of IMPEL SA of Wrocław convened the Company's Ordinary General Shareholders Meeting to be held on June 28th 2010 in Wrocław ul.Ślężna 118, at 12:00.

Details: (click here to download)

- Full text of the announcement of the Ordinary General Shareholders Meeting of Impel SA
- Draft resolutions of the Ordinary General Shareholders Meeting of Impel SA
- Contents of recommended changes in the Articles of Association of Impel SA
- Information on shares of Impel SA
- Proxy Form
- Form for exercising the right of vote by a proxy


The e-mail address relacje@impel.pl is to be used for contacting the Company, by means of electronic communication, about all issues relating to the Ordinary General Shareholders Meeting. Shareholders bear the risk relating to the use of electronic communication.

The Ordinary General Meeting of Impel SA considered all items of the agenda.

Full text of the adopted resolutions was attached to the Current Report No. 18/2010 of June 28th 2010.