The Management Board of HELIO S.A. hereby informs the convening the Annual General Meeting on 20 December 2010 at 12:00. 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 2009/2010.