The Management Board of HELIO S.A. hereby informs about the convening the Annual General Meeting on 19 December 2014 at 10:00. 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 2013/2014
