Announcement.

GOLAB SA (1/2018) Information on convening the Ordinary General Meeting of Shareholders

Legal basis: Other regulations
The Management Board of GOLAB S.A. with its registered office in Żagań, convenes for June 27, 2018 in Gdynia at 9/9 Mściwoja Street, the Ordinary General Meeting of Shareholders which will take place at 12.00.
Announcement on the convocation of the OGM, proposed Resolutions of the AGM and Form of the Form are attached to this report.

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Company information
Company name:Golab SA
ISIN:PLGOLAB00019
NIP:924 18 64 043
Adress: ul. Dworcowa 45 68-100 Żagań
Phone:+48 68 4775119
website:www.golabsa.pl

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