Convening of the Extraordinary General Shareholders Meeting
Current report no. 74/2017
Legal basic: Art. 56 item 1 point 2 of the Public Offering Act – current and periodic information
The Management Board of "Polimex-Mostostal" SA with its registered office in Warsaw (the “Company”) acting pursuant to art. 398, art. 399 § 1, article. 4021 and article 4022 of the Commercial Companies Code and § 30 item 4 of the Company’s Articles of Association is convening the Extraordinary General Shareholders Meeting of the of the Company to be held on 17 October 2017, at 10:00 am at the Company’s registered office in Warsaw at Al. Jana Pawła II 12.
The content of the notice on the convening of the assembly along with draft resolutions is attached to this report.
Report file