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Resolution No. 1 of the Extraordinary General Meeting of February 2009 of Narrow Funds Inwestycyjny Email Media & Fashion S.A. with its registered office in Warsaw on the appointment of the Returning
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Resolution no 1 is a document that outlines the first decision made by a company or organization.
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2013 2009 Empik Fundusz Narodowy Inwestycyjny NFI PLN emption subsections amending issuance appoints whereof adopts exclusion bearers Partnerships conditional corresponds amended pre Pursuant amend obtaining expire exercised shareholders expires ii attach

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