On February 11th 2011, the Management Board of IMPEL SA of Wrocław convened the Company's Extraordinary General Shareholders Meeting to be held on March 10th 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
- 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 Extraordinary General Meeting of Impel SA considered all items of the agenda. No objections were filed in the minutes during the Extraordinary GM.

Full text of the adopted resolutions was attached to the Current Report No. 5/2011 of March 10th 2011.

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.