2010 - Multimedia Polska S.A.

Extraordinary General Meeting: 20 December 2010

Total number of shares in the Company on the date of convocation:	153,189,683
Total number of votes attached to those shares on the date of convocation:	153,189,683

Ikona pdf   Convocation and agenda   [Current report no. 53/2010, 20 kB]
  Draft resolutions   [Current report no. 54/2010, 64 kB]
  Draft of the Company's Statutes   [attachment to draft resolution no. 6 of the EGM, 55 kB]
  Voting by proxy form   [39 kB]
  Resolutions adopted by GM   [Current report no. 57/2010, 36 kB]
Ikona pdf   List of shareholders holding 5% or more votes [Current report no. 59/2010, 7 kB]

The Extraordinary General Meeting resolved to take a recess in the proceedings of the Meeting
until January 19th 2011, 12.00 noon.

Total number of shares in the Company on the date of convocation:	153,189,683
Total number of votes attached to those shares on the date of convocation:	153,189,683

Ikona pdf   Convocation and agenda   [Current report no. 35/2010, 19 kB]
  Draft resolutions   [Current report no. 36/2010, 40 kB]
  Voting by proxy form   [26 kB]
  Resolutions adopted by GM   [Current report no. 41/2010, 19 kB]
  List of shareholders holding 5% or more votes   [Current report no. 42/2010, 13 kB]

Total number of shares in the Company on the date of convocation:	153,189,683
Total number of votes attached to those shares on the date of convocation:	153,189,683

Ikona pdf   Convocation and agenda [Current report no. 23/2010, 18 kB]
  Draft resolutions   [Current report no. 24/2010, 46 kB]
Voting by proxy form   [31 kB]
  Resolutions adopted by GM   [Current report no. 30/2010, 49 kB]
  List of shareholders holding 5% or more votes   [Current report no. 31/2010, 13 kB]

Total number of shares in the Company on the date of convocation:	153,189,683
Total number of votes attached to those shares on the date of convocation:	153,189,683