17/2011 The content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011.
The Resolutions are attached to this report.
Legal basis: § 38 sec. 1 point 5) of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 6 June 2011
2. Aled Rhys Jones, Member of the Board, 6 June 2011