Management of Analizy Online S.A. with headquarters in Warsaw, ul. Hrubieszowska 6A, 01-209 Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw Warsaw, XII Commercial Division of the National Court Register, under KRS number 0000360084, (hereinafter referred to as the "Company"), acting pursuant to art. 399 § 1, art. 402  and art. 402  of the Code of Commercial Companies, convenes an Ordinary General Meeting ("ZWZ") on June 11, 2018, at 12:00, at the registered office of Analizy Online SA, at ul. Hrubieszowska 6A in Warsaw.
The detailed agenda of the Ordinary General Meeting is as follows:
1. Opening of the Ordinary General Meeting of Shareholders.
2. Election of the Chairman of the Ordinary General Meeting of Shareholders.
3. Confirmation of the correctness of convening the Ordinary General Meeting of Shareholders and its ability to adopt resolutions.
4. Adoption of a resolution to withdraw from the election of the returning committee.
5. Adoption of the agenda. 6. Adoption of the Supervisory Board report on the results of the assessment of the Company's financial report for 2017, the Management Board's report for 2017 and the motions of the Management Board regarding the allocation of profit.
7. Consideration and approval of the Management Board's report on the Company's operations for 2017.
8. Consideration and approval of the Company's financial statements for 2017.
9. Adoption of the resolution on the allocation of profits for 2017. < br /> 10. Adoption of resolutions regarding the acknowledgment of the fulfillment of duties by the members of the Management Board of the Company in 2017.
11. Adoption of resolutions on discharging members of the Supervisory Board from their duties in 2017.
12. Adoption of a resolution regarding the change of §5 point 1 of the Statutes of the Company. (extension of PKD)
13. Adoption of a resolution regarding the adoption of a uniform text of the Statutes of the Company.
14. Free applications.
15. Closing the proceedings of the Ordinary General Meeting of Shareholders.
Please find attached the full text of the announcement on convening the Ordinary General Meeting, draft resolutions and proxies forms.
§ 4 para. 2 point 1), 2) and 3) and § 6 para. 3 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information provided in the alternative trading system on the NewConnect market.
Automatic translation of the announcements.