Legal basis: Other regulations
The Management Board of COMECO S.A. with its registered office in Płock (the "Company"), acting pursuant to art. 399 § 1 of the Code of Commercial Companies and § 14 para. 3 of the Articles of Association of the Company is convened in the mode of art. 402  of the Code of Commercial Companies, as at 28 March 2019 at 12:00 am Extraordinary General Meeting of the Company to be held at the Notary's Office of Aneta Jodko with its registered office in Płock, at Plac Narutowicza No. 1 lok. 5, 09-400 Płock.
Attached the content of the announcement, the draft resolutions and the model of the power of attorney.
Source: company website, investor relations, current and periodic reports.