Announcement.

COMECO SA (1/2019) Announcement on convening the Extraordinary General Meeting of COMECO S.A. along with draft resolutions

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 [1] 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.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Comeco SA
ISIN:PLCOMEC00016
NIP:7743196808
Adress: Pl. Narutowicza 1 09-400 Płock
Phone:+ 48 24 235696
website:www.comeco.pl

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