BLIRT SA (29/2017) Convening the Extraordinary General Meeting of Shareholders BLIRT S.A.

Legal basis: Other regulations Management BLIRT S.A. informs about the convening of the Extraordinary General Meeting of Shareholders (Extraordinary General Meeting) of BLIRT SA, as at 5 December 2017 at 10:00 am in Gdańsk, at ul. Kładki 24 lok. 93. Please find enclosed the full wording of the announcement on convening the Extraordinary General Meeting, draft resolutions, template forms for exercising voting rights at the General Meeting by proxy (natural persons / legal entities), information on the total number of shares in the Company and the number of votes and opinion of the Management Board regarding the exclusion of pre-emptive rights.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Blirt SA
Adress: ul. Trzy Lipy 3 / 1.38 80-172 Gdańsk
Phone:+48 58 7396150

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