| POLISH SECURITIES AND EXCHANGE COMMISSION | |
| | | | UNI - EN REPORT No | 78 | / | 2006 | | | |
| Date of issue: | 2006-10-13 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| BCHEM | |
| Subject | | | | | | | | | | |
| Uchwały Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy BorsodChem Nyrt. przyjęte w dniu 13. pa¼dziernika 2006 r. | |
| Official market - legal basis | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| 1. Resolutions approved by The Extraordinary General Meeting of BorsodChem Nyrt., held on October 13, 2006. 2. Appendix to the Resolution of the General Meeteng No. 26/2006 __________________________ Full text of Resolutions approved by The Extraordinary General Meeting of BorsodChem Nyrt., held on October 13, 2006. in english language is in the file: 20061013-EGM_of BC_Nyrt_approved_resolutions.rtf attached to this Report Full text of Appendix to the Resolution of the General Meeteng No. 26/2006 in english language is in the file: 20061013_Appendix_26_ENG.rtf attached to this Report _________________________ Raport ten został równiez opublikowany na Budapesztańskiej Giełdzie Papierów Wartościowych oraz na Londyńskiej Giełdzie Papierów Wartościowych. Pełna treść niniejszego raportu zostanie opublikowana w języku polskim w możliwie najkrótszym czasie. Miklós Hanti Dyrektor Departamentu Relacji Inwestorskich | |
| Annexes | | | | | | | | | | |
| File | Description | |
| 20061013_EGM_of BC_Nyrt_approved_resolutions.rtf | Resolutions approved by The Extraordinary General Meeting of BorsodChem Nyrt., held on October 13, 2006. | |
| 20061013-Appendix_26_ENG.rtf | Appendix to the Resolution of the General Meeteng No. 26/2006 | |
