Announcement.

ANALIZY ONLINE SA (25/2018) Convening the Extraordinary General Meeting of Shareholders of Analizy Online S.A. as at September 25, 2018. 12:00 o'clock

Legal basis: Other regulations
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, ("Company", "Issuer"), acting pursuant to art. 399 § 1, art. 402 [1] and art. 402 [2] of the Code of Commercial Companies, convenes the Extraordinary General Meeting of Shareholders ("Extraordinary General Shareholders Meeting") on September 25, 2018, at 12:00 at the registered office of Analizy Online S.A., at ul. Hrubieszowska 6A in Warsaw.
The detailed agenda of the Extraordinary General Meeting of Shareholders is as follows:
1. Opening of the meeting.
2. Election of the Chairman of the Extraordinary General Meeting of Shareholders.
3. Confirmation of the correctness of convening the Extraordinary 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. Acceptance of the agenda.
6. Adoption of a resolution on supplementing the composition of the Supervisory Board.
7. Adoption of a resolution regarding covering the costs of convening and holding the Extraordinary General Meeting of Shareholders.
8. Free applications.
9. Closing the debates of the Extraordinary General Meeting of Shareholders.
Please find enclosed the full text of the announcement on convening the Extraordinary General Meeting of Shareholders, draft resolutions and proxies forms.

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Company information
Company name:Analizy Online SA
ISIN:PLONLIN00013
NIP:113-22-71-535
Adress: ul. Hrubieszowska 6A 01-209 Warszawa
Phone:+48 22 4318293
website:www.analizy.pl

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