Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of Aiton Caldwell Spółka Akcyjna with its registered office in Gdańsk (hereinafter referred to as the "Company"), acting pursuant to art. 399 § 1 k.s.h. in conjunction from art. 400 § 1 k.s.h. and in conjunction with from art. 4021 k.s.h., convenes on January 16, 2019 at 12:00, at the Company's headquarters in Gdansk at Trzy Lipy 3, the Extraordinary General Meeting of Aiton Caldwell Spółka Akcyjna. Attached is the full content of the announcement and draft resolutions.
Source: company website, investor relations, current and periodic reports.