On Juli 29th 2011, the Management Board of IMPEL SA of Wrocław convened the Company's Extraordinary General Shareholders Meeting to be held on September 6th 2011 in Wrocław ul.Ślężna 118, at 12:00 a.m.

Details: (click here to download)
- Full text of the announcement of the Extraordinary General Shareholders Meeting of Impel SA
- Draft resolutions of the Extraordinary General Shareholders Meeting 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 Extraordinary General Shareholders Meeting. Shareholders bear the risk relating to the use of electronic communication.