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The Management Board of NORTH COAST S.A. having its registered office in Pruszków, entered in the Register of Entrepreneurs of the National Court Register conducted by the District Court for the capital city of Warsaw, the 14th Economic Division of the National Court Register under KRS number 240460, acting pursuant to Art. 395, Art. 399 § 1 and Art. 402 of the Act of 15th September 2000 – The Code of Commercial Companies and Partnerships hereby convenes the Ordinary General Meeting of the Company to be held on 29th June 2011 at 10.00 a.m. on the premises of the Company in Pruszków, at ul. 3 Maja 8, building A2.
The Company’s Management Board presents the Management Board’s notice of convening the GM and draft resolutions that shall be the subject of the meeting.
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Name-day: Sławomira, Stanisława, Weroniki 
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2011-06-22
