DENT-A-MEDICAL SA (16/2020) Announcement on convening an Extraordinary General Meeting with draft resolutions

Legal basis: Other regulations
Pursuant to Art. 399 § 1 and article. 402 1 and 402 2 of the Commercial Companies Code, the Management Board of Dent-a-Medical Spółka Akcyjna - "the Company" - convenes the Extraordinary General Meeting of the Company for October 13, 2020, which will begin at 09:00 in the Notary's Office of Aleksandra Radzińska at ul. . Szeroka 7, 87-100 Toruń, with the following agenda:
1. Opening of the meeting.
2. Election of the Chairman of the General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
4. Adoption of a resolution on waiving the secrecy of voting on the election of the returning committee appointed by the Extraordinary General Meeting.
5. Election of the returning committee.
6. Adoption of the agenda.
7. Adoption of a resolution on amending the Articles of Association and increasing the share capital by subscribing to private series M and N shares, with the entire subscription rights being withdrawn from the existing shareholders.
8. Free applications.
9. Closing of the session.
Attached is the full text of the announcement on the convening of the Extraordinary General Meeting of the Company, draft resolutions, information on the total number of shares and the number of votes attached to these shares in the Company, templates of powers of attorney and templates of forms for exercising voting rights by proxies.

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

Company information
Company name:Dent-a-Medical SA
Adress: ul. Rynek 35 50-102 Wrocław
Phone:+48 71 7884822

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