Legal basis: Other regulations
The Management Board of Igoria Trade S.A. ("Company") hereby informs that on 18 June 2018 the Ordinary General Meeting of the Company will be convened, which will start at 11:00 am at the registered office of the Company at ul. Puławska 111A / 109 in Warsaw.
The full wording of the announcement on convening the Ordinary General Meeting, draft resolutions and a template for voting at the General Meeting by the proxy are attached.
Source: company website, investor relations, current and periodic reports.