Legal basis: Article 17 para. 1 MAR - confidential information.
The Management Board of CALESCO S.A. informs about convening the Extraordinary General Meeting of the Company's Shareholders on September 4, 2018, at 1:00 pm, in Szczecin (70-850) at ul. Tczewska 32, at the headquarters of the Calesco S.A. Please find enclosed the full wording of the announcement on convening the Extraordinary General Meeting of Shareholders, draft resolutions, template form for exercising voting rights at the General Meeting by proxy and information on the total number of shares in CALESCO S.A.
Source: company website, investor relations, current and periodic reports.