Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of KCI S.A. acting on the basis of the provisions of art. 399 § 1 and art. Stating the Code of Commercial Companies and the provisions of art. 24.2. The Company's Statutes are convened for September 27, 2017 by the Extraordinary General Meeting of Shareholders which will take place at 9:00 in Krakow at ul. Tadeusza Kościuszki 40/1. In joining the Board, the Management Board announces the announcement of convening EGSM, draft resolutions, forms to exercise the voting right by proxy, information on the number of shares and votes. Br>
Source: company website, investor relations, current and periodic reports.