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
File attachment: 1Download original file
Source: company website, investor relations, current and periodic reports.