The Management Board of Alumast SA announces the convening of the Extraordinary General Meeting on October 29, 2018 at 11.00, at the Notary's Office not. Agata Kałusowska-Dyakowska, ul. Wałowa 29, 44-300 Wodzisław Śląski.
The Extraordinary General Meeting is convened at the request of the Shareholders: Colo-Colo Podwykonawstwo Logistyczne Sp. z o.o. and Comhop Sp. z o.o.
The full content of the announcement, draft resolutions of the Extraordinary General Meeting of the Company, proposed amendments to the Company Statute, current and new wording of the Company Statute are attached.
Legal basis: § 4 para. 2 points 1, 2 and 3 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"
Source: company website, investor relations, current and periodic reports.