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.