Announcement.

AITON CALDWELL SA (27/2018) Convening the Extraordinary General Meeting of Aiton Caldwell S.A. on January 16, 2019.

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.

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Company information
Company name:Aiton Caldwell SA
ISIN:PLATCDL00013
NIP:583-304-27-23
Adress: ul. Trzy Lipy 3 80-172 Gdańsk
Phone:+48 58 5050000
website:www.aitoncaldwell.pl

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