THE ORDINARY SHAREHOLDERS MEETING will be held on June 28th, 2013 in Poznań at 12 a.m. in WORLD TRADE CENTER Poznań Sp. z o.o. building in Poznań, Bukowska 12, 60-810 Poznań, seminar room no 112, 1st floor.
Resolutions concluded by the Ordinary Shareholders Meeting
1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. Total number of shares in Arctic Paper Spółka Akcyjna and total number of related votes as of the date of notice convening the Ordinary Shareholders Meeting
As of May 31st, 2013, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred eighty three).
3. Documentation to be presented to the Ordinary Shareholders Meeting of the Company.
4. Power of attorney for a shareholder that is an individual.
5. Power of attorney for a shareholder that is not an individual.
6. Contact: wza@arcticpaper.com
7. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.