Legal basis: Other regulations
Board of the Dolnośląskie Centrum Deweloperskie S.A. with its registered office in Wrocław (hereinafter: "Issuer", "Company") informs about convening the Ordinary General Meeting of the Company, which will be held on 29 June 2018 at 11:00 in the Notary's Office Notariusz Beata Rozdolska in Wrocław at ul. Sokolnicza 5/9.
The full text of the announcement on convening the Ordinary General Meeting of the Issuer and the contents of the draft resolutions are included in the annexes to this report.
§ 38 para. 1 point 1) and 3) Regulation of the Minister of Finance of 13 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws 2009 No. 33 item 259 with later changes).
Source: company website, investor relations, current and periodic reports.