Extraordinary General Meeting - 17.04.2024 and 9.05.2024, 11:00

Ordering a break in the proceedings 

The Extraordinary General Meeting commenced on April 17, 2024 at 11.00 in Wrocław, in the Company seat, Łowiecka 24. The General Meeting adopted the resolution no. 4 about the break until May 9, 2024 at 11.00. The resumption of the Extraordinary General Meeting took place in Wrocław, in the Company seat, Łowiecka 24.

 

Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

 

Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on April17, 2024.

 

Documents