The Management Board of HELIO S.A. ("Company") announced the convening of the Annual General Meeting of the Company on 18.12.2009 at 12:00, in the registered office of the Company in Wyględy, 26 Stołeczna Street.

Total number of shares of the Company on the date of the notice was 5 000 000 ordinary bearer shares of which vested a total of 5 000 000 votes at the General Meeting.

The Ordinary General Meeting took place on 18 December 2009 at 12:00 in the registered office of HELIO S.A. in Wyględy. 17 resolution were adopted during the Meeting.

Before and during the General Metting, there was no question concerning subjects of agenda of the Meeting.

Below are the documents related to the AGM to download.