Announcement.

VENTURE INC SA (13/2017) Registration of Changes in the National Court Register

The Management Board of Venture Inc. S.A. ("Company", "Issuer"), informs that on 23/08/2017 it received information about registration of changes in the Articles of Association by the District Court for Wroclaw - Fabryczna in Wrocław, VI Commercial Division of the National Court Register, made at the Ordinary General Meeting of Shareholders ("ZWZA ") of 29/06/2017. Registered changes relate to the paragraphs: Changed: § 6; § 12 para. 3; § 18; Added: § 19; § 20; § 21; § 22; § 23; § 24; § 25; § 26; § 27. The contents of the resolutions of the General Meeting were published by the Issuer in the current report (EBI) No. 9/2017 of 29/06/2017. However, amendments to the Company's Articles of Association introduced at the Ordinary General Meeting of Shareholders together with the Articles containing these amendments were published by the Issuer in the current report (EBI) No. 10/2017. Legal basis: § 4 para. 2 points 2 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:INC SA
ISIN:PLINCLT00015
NIP:778-10-24-498
Adress: ul. Krasińskiego 16 60-830 Poznań
Phone:+48 61 8518677
website:www.incsa.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).