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Current report No 11/2011

The Management Board of HELIO S.A. hereby informs the convening the Annual General Meeting on 16 December 2011 at 11:00. The General Meeting will be held in the registered office of the Company HELIO S.A. in Wyględy, 26 Stołeczna Street. Enclosed are the full text of the notice, drafts of resolutions and the Supervisory Board’s report for the financial year 2010/2011.

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