GRUPA RECYKL SA (5/2018) Announcement on convening the Ordinary General Meeting of the Grupa RECYKL SA Group as at June 29, 2018

The Management Board of the RECYKL SA Group informs about convening on June 29, 2018, the Ordinary General Meeting of the Company, which will be held in Poznań at ul. Mickiewicza 28, at the CSW Więckowska and Partnerzy Radcy Prawni Law Firm. The General Meeting will start at 11.00.
The content of the announcement together with the draft resolutions can be found in the following annexes to the report. Documents can also be downloaded from the Issuer's website
Legal basis: § 4 para. 2 points 1) and § 6 para. 3 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"
Announcement on the convocation of ZWZ
Draft resolutions

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

Company information
Company name:Grupa Recykl SA
Adress: ul. Letnia 3 63-100 Śrem
Phone:+48 61 2810611

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