Announcement.

DOLNOŚLĄSKIE CENTRUM DEWELOPERSKIE SA (11/2018) Convening the Ordinary General Meeting of the Company for June 29, 2018.

The Management Board of 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.
Legal basis: § 4 para. 2 points 1) and 3) Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:Dolnośląskie Centrum Deweloperskie SA
ISIN:PLTERRA00016
NIP:5213507866
Adress: ul.Racławicka 15-19/705 53-149 Wrocław
Phone:+48 71 7357005
website:www.dcdsa.pl

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