Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of INTERFERIE Spółka Akcyjna based on the provisions of art. 399 § 1 in connection with art. 398 and art. 400 § 1 of the Code of Commercial Companies, convenes an Extraordinary General Meeting, which will be held on June 5, 2018. / Tuesday /, beginning at 11:00, in Legnica at 41 Chojnowska St. / conference room in the FERIO Shopping Center building, room No. 2, 2nd floor - entry from the parking lot level /
The Management Board of the Company hereby announces the announcement of the Management Board of the Extraordinary General Meeting Of the General Meeting, draft resolutions to be discussed and Shareholder's motion for convening the Extraordinary General Meeting of INTERFERIE SA and placing specific matters on the agenda of the Extraordinary General Meeting of the Company.
The full text of the documentation to be presented to the Extraordinary General Meeting of the Company together with the draft resolutions will be made available on the Issuer's website: www.gielda.interferie.pl.
Legal basis: § 19 para. 1 point 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Source: company website, investor relations, current and periodic reports.