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