Announcement.

GRUPA TRINITY SA (14/2017) Change of the agenda of the Extraordinary General Meeting convened for January 3, 2018

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information In addition to Current Report No. 11/2017 (ESPI) dated December 8, 2017, the Management Board of Grupa Trinity S.A. announces the new agenda of the Extraordinary General Meeting of the Company, which will start on January 3, 2018 at 12:00 in the Notary Notary Office of Robert Bronsztejn and Bartosz Masternak s.c. in Wrocław, Rynek 7, changed at the request of an authorized shareholder - VENDAXA LIMITED and including a resolution regarding changes in the composition of the Company's Supervisory Board. The revised agenda includes: 1. Opening of the Extraordinary General Meeting. 2 3. Appointment of the correctness of convening the Extraordinary General Meeting and its right to adopt resolutions. 4. Adoption of a resolution regarding the withdrawal from election of the Returning Committee. 5. Adoption of the agenda. < /br>6. Adoption of a resolution regarding changes in the composition of the Supervisory Board. 7. Adoption of a resolution regarding changes in the composition of the Management Board. 8. Closing of the Extraordinary General Meeting. Submitted by the shareholder VENDAXA LIMITED the item on the agenda was marked with the number 6 of the agenda modified.

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Company information
Company name:Grupa Trinity SA
ISIN:PLGTRNT00010
NIP:8971760835
Adress: ul. Ruska 20/21 50-079 Wrocław
Phone:+48 71 7122121
website:www.grupatrinity.pl

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