The Management Board of KLON S.A. enclose the contents of the announcement on convening the Ordinary General Meeting of the Company as at June 21, 2018 along with draft resolutions and a proxy voting form.
Legal basis: § 4 para. 2 points 1 and 3 in conj. from § 6 para. 3 of Annex No. 3 to the Alternative Trading System Regulations - Current and Periodic Information provided in the Alternative Trading System on the NewConnect market.
Source: company website, investor relations, current and periodic reports.