The Management Board of BGS Energy Plus, a.s., with its registered seat in Světlá nad Sázavou, Zámecká 7, (the “Company”), hereby reports that the General Meeting held on June 27th, 2013 has taken resolutions described in the attached file.
Legal Basis: §4, paragraph 2, point 7, of Appendix 3 to Resolution of the Warsaw Stock Exchange