Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of HAWE S.A. in bankruptcy (Company) informs about convening the Extraordinary General Meeting of the Company on May 2, 2018 at 13.00. The General Meeting will be held in Warsaw at ul. Bagno 2 lok 24 (Atelier Residence Building). Br> The General Meeting is convened as a result of receipt by the Management Board of the Company submitted in accordance with art. 400 § 1 of the Code of Commercial Companies, demand of shareholders representing 6.67% of the share capital of the Company. The Management Board or the Supervisory Board of the Company did not verify the above-mentioned requests in terms of its correctness and legitimacy. br> The full content of the announcement and draft resolutions for the convened Extraordinary General Meeting of the Company constitute attachments to this report, as well as were posted on the Company's corporate website at www.hawesa.pl. br>
Source: company website, investor relations, current and periodic reports.