Announcement.

ARAMUS SA (13/2018) Receiving from the Shareholder a request to convene the Extraordinary General Meeting of Shareholders

The Management Board of ARAMUS S.A. with its registered office in Krakow, attached to this report, submits the request to call the Extraordinary General Meeting received on December 21, 2018 from the Shareholders.
Legal basis: § 4 para. 2. Paragraph 1a of Annex No. 3 to the Rules of the ASO

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Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Aramus SA
ISIN:PLPNCNR00010
NIP:677-227-23-39
Adress: ul. Balicka 35 30-149 Kraków
Phone:+48 12 6384888
website:www.aramus.eu

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