FORBUILD SA Management Board announces that on June 28, 2018, the Ordinary General Meeting of Shareholders will be held at the Company's headquarters in Końskie at ul. Górna 2a. The meeting of the General Meeting will start at 11.00. The content of the announcement together with draft resolutions, templates of powers of attorney and all necessary forms and documents can be found in the following annexes to the report. Documents can also be downloaded from the Issuer's website www.forbuild.eu
LEGAL BASIS § 4 sec. 2 points 1) and 3) and § 6 para. 3 of 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".
Automatic translation of the announcements.