On January 20th 2010, the Management Board of IMPEL SA of Wrocław convened the Company's Extraordinary General Shareholders Meeting to be held on February 15th 2010 at 12:00, in Wrocław ul. Ślężna 118.

Details:

- 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.
  *   Attachment to Resolution No. 9 - Draft Rules of Procedures for General Shareholders Meeting of IMPEL SA 
  *   Attachment to Resolution No. 10 - Rules of Procedures for the Supervisory Board of Impel SA.
- Contents of recommended changes in the Articles of Association of Impel S.A.
- Information on shares of Impel SA.
- Form of Proxy
- 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.

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

The Extraordinary General Meeting of Impel SA unanimously rejected draft resolutions No. 4, 5, and 6 included as Items 5, 6, and 7 of the Agenda, which were released in the Issuer's Current Report No. 3/2010 of January 20th 2010.

No objections were filed in the minutes during the Extraordinary GM.

Full text of the adopted resolutions was attached to the Current Report No. 8/2010 of February 15th 2010.