Announcement.

FORBUILD SA (6/2018) Announcement on convening the Ordinary General Meeting of Shareholders as at June 28, 2018.

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.

Rate the announcements:


Positive

Neutral

Negative

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Forbuild SA
ISIN:PLBETMX00013
NIP:6581700296
Adress: ul. Górna 2a 26-200 Końskie
Phone:+48 41 3751347
website:www.betomax.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).