Ordinary General Assembly 19.06.2013

List of shareholders who had at least 5% of the overall number of votes at the Ordinary Shareholders Meeting of INPRO SA dated 19 June 2013 (see Current Report 25/2013)

Resolutions adopted by the Ordinary Shareholders Meeting of INPRO SA on 19 June 2013PDF file, size 60 KB The Justification to the resolution on the allocation of the whole of net profit for the financial year 2012 towards supplementary capital.PDF file, size 260 KB Announcement on the convocation of the ordinary general assemblyPDF file, size 236 KB Draft resolutions of the Ordinary General Assembly of INPRO S.APDF file, size 357 KB Resolution no. 9/2013 of the Supervisory BoardPDF file, size 128 KB Resolution No. 10/2013 of the Supervisory BoardPDF file, size 248 KB

The by-law of the General AssemblyPDF file, size 157 KB

Resolution of the Management Board regarding the payment of dividend, see Current report 16/2013
Resolution of the Supervisory Board regarding the payment of dividend , see Current report 18/2013

Information on the total number of shares in INPRO Spółka Akcyjna and the number of votes attached to these shares on the day of announcement on convening the Ordinary General Assembly of the Company, i.e. on 21.05.2013r.:

Series and type of shares	Number of shares	Number of votes from shares
Series A - ordinary bearer shares	30,030,000	30,030,000
Series B - ordinary bearer shares	10,010,000	10,010,000
Total	40,040,000	40,040,000

In case you have any questions regarding the Ordinary General Assembly, please contact via e-mail: wza@inpro.com.pl

tel. 58 340 03 81 Contact form