Announcement.

ARAM SA (14/2018) Convening the Extraordinary General Meeting of Shareholders as at January 30, 2019.

The Management Board of ARAMUS Spółka Akcyjna with its registered office in Krakow, entered into the Register of Entrepreneurs kept by the District Court for Kraków - Śródmieście in Kraków, XI Commercial Division of the National Court Register under KRS number 0000271496 (hereinafter: the Company), in connection with the request to summon the EGM by Shareholders , convenes for January 30, 2019. The Extraordinary General Meeting of the Company to be held at the Hotel Kaipol at ul. Zarzecze 124 Krakow at 10:00 am
The Management Board of the Company presents the full content of the announcement, draft resolutions that will be the subject of the session of the Extraordinary General Meeting of the Company and the form to exercise the voting right through a proxy.
Legal basis: § 4 para. 2. Point 1 of Annex No. 3 to the Regulations of the ASO

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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