Announcement.

ANGEL BUSINESS CAPITAL SA (6/2018) Announcement on convening the General Meeting of Shareholders ANGEL BUSINESS CAPITAL S.A. along with draft resolutions

The Management Board of ANGEL BUSINESS CAPITAL S.A. acting pursuant to art. 399 § 1 of the Code of Commercial Companies, pursuant to art. 4022 convenes an Ordinary General Meeting to be held on June 29, 2018 at 3 pm in Warsaw at 4 Książęca Street, level 0, conference room, investors.
Please find enclosed the content of the announcement, draft resolutions, proposed amendments to the statute and specimen of the proxy.

EIB legal basis: § 4 para. 2 point 1 -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.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Angel Business Capital SA
ISIN:PLMRKHS00011
NIP:684-25-84-878
Adress: Al. Jerozolimskie 85 lok. 21 02-001 Warszawa
Phone:
website:www.abcsa.pl

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