The convening of an Extraordinary General Meeting of the Company
The Management Board of "Polimex-Mostostal" SA having its registered address in Warsaw at al. Jana Pawła II 12 (hereinafter referred to as the "Company"), acting pursuant to § 38 (1) (1) of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-member state equivalent (Journal of Laws of 2009, No. 33, item 259, as amended), hereby informs about convening an Extraordinary General Meeting.
The Management Board of the Company, acting pursuant to Article 398, Article 399 § 1, Article 4021, and Article 4022 of the Polish Code of Commercial Companies, and § 30 (4) of the Articles of Association of the Company, hereby convenes an Extraordinary General Meeting of the Company on 28 December 2016, 10:00 hours, to be held at the offices of the Company located in Warsaw at ul. Jana Pawła II 12. The notice of convening the Meeting constitutes an annex to this report.