Announcement.

PARTNERBUD SA IN BANKRUPTCY (42/2020) Convening of the Extraordinary General Meeting of PartnerBud S.A. in bankruptcy

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information
The bankruptcy trustee of PartnerBud Spółka Akcyjna in bankruptcy ("the Company"), in consultation with the Management Board of the Company, informs that Maji sp. Z o.o. based in Warsaw, the majority shareholder of the Company, acting pursuant to Art. 399 § 3 of the Commercial Companies Code and § 10 point 6 of the Company's Articles of Association, convened the Extraordinary General Meeting of the Company on December 21, 2020, at 11:00 am, at the following address: Emilii Plater 53, floor 20, 00-113 Warsaw.
The content of the announcement on convening the meeting together with draft resolutions and other required documents and information constitute attachments to the report.
Legal basis:
§ 19 para. 1 points 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws 2018.757).

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

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Company information
Company name:Erbud SA
ISIN:PLERBUD00012
NIP:879-017-22-53
Adress: ul. Puławska 300A 02-819 Warszawa
Phone:+48 22 5487000
website:www.erbud.pl

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