Announcement.

LIBET SA (21/2017) Convening the Extraordinary General Meeting of Shareholders of LIBET S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of LIBET S.A. acting in the performance of the obligations set out in §38 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Dz.U.2014.133 with later amendments) amendments) hereby announces the convening of the Extraordinary General Meeting of Shareholders of LIBET SA as at August 29, 2017, in Wrocław, at 10.00. Attached to this report, LIBET S.A. submit a full notice of convocation as well as other necessary documents.

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Company information
Company name:Libet SA
ISIN:PLLBT0000013
NIP:5252422424
Adress: ul. Powstańców Śląskich 5 53-332 Wrocław
Phone:+48 71 3351101
website:www.libet.pl

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