Announcement.

ATHOS VENTURE CAPITAL SA (21/2017) Directional plans for the development of the Company

Legal attitude: Art. 17 para. 1 MAR - confidential information. The Management Board of Athos Venture Capital S.A. with its registered office in Warsaw (hereinafter: the Issuer), informs that today it convened the Extraordinary General Meeting of Shareholders on January 29, 2018 (ESPI report No. 20/2017), which in the agenda includes, inter alia, change of the subject of activity. The Issuer's Management Board recommends changing the subject of operations by starting operations in the area of ​​development of technological solutions - with particular emphasis on virtual reality (VR) technology - for the medical sector. The main areas of the Company's operations would be: - creation of medical simulators in virtual reality technology, with particular focus on education in the field of clinical and aesthetic medicine; - implementation of innovative solutions in the field of VR simulators and - products and services addressed to scientific and training institutes (including medical universities), medical associations and companies producing medical devices. Implementation of the above development plans will be possible after acceptance by the Extraordinary General Meeting of Shareholders of the change in the subject of activity. Immediately after successful adoption of a resolution regarding a change in the subject of activity, the Management Board will start work on the preparation and publication of a detailed development strategy of the Company. At the same time, in such a situation, actions will be taken to withdraw the application for entry into the register of managers of an alternative investment company (ASI), and in the case of entry in the register - to submit a request for deletion from this register.

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Company information
Company name:Athos Venture Capital SA
ISIN:PLCDE0000010
NIP:8442350729
Adress: ul. Trębacka 4 00-074 Warszawa
Phone:+48 56 4701240
website:www.cdesa.pl

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