Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
The Management Board of ASM GROUP Spółka Akcyjna (hereinafter: the "Issuer") informs about the correction of the date on which the GMS was convened with reference to the current report No. 30/2020.
The correct date of convening the AGM is December 17, 2020, at 14.00. The Extraordinary General Meeting of ASM GROUP S.A. will be held at the Issuer's seat in Warsaw at Emilii Plater 53.
In the appendix to this report, the Management Board provides the full revised content of the announcement, revised draft resolutions and the corrected proxy voting form.
Source: company website, investor relations, current and periodic reports.