Announcement.

ASM GROUP SA (31/2020) Correction of the current report No. 30/2020 regarding the announcement on convening the Extraordinary General Meeting of ASM GROUP S.A.

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.

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Company information
Company name:ASM Group SA
ISIN:PLASMGR00014
NIP:5252488185
Adress: ul. Świętokrzyska 18 00-052 Warszawa
Phone:+48 22 8299461
website:www.asmgroup.pl

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