MONEY MAKERS TFI SA (14/2018) Application for convening the Extraordinary General Meeting of the Company

The Management of Money Makers TFI S.A. ("Company") informs that on 5 June 2018 it received, pursuant to art. 400 § 1 of the Code of Commercial Companies, application from the Alior Bank S.A. with its registered office in Warsaw, a shareholder of the Company representing in accordance with the information held by the Company 100% of the Company's share capital, regarding convening the Extraordinary General Meeting of the Company and placing on the agenda of the Meeting points regarding the adoption of a resolution on the abolition of shares and withdrawal of the Company's shares from trading on the market NewConnect organized by Giełda Papierów Wartościowych w Warszawie SA and adopting a resolution regarding amendments to the Articles of Association and authorizing the Supervisory Board to establish the consolidated text of the Articles of Association of the Company.
The full text of the application received by the Company in the attachment.
Legal basis: § 4 para. 2 point 1a) of Annex No. 3 to the Regulations of the ATS.

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

Company information
Company name:Money Makers TFI SA
Adress: ul. Domaniewska 39A 02-672 Warszawa
Phone:+48 22 4638888

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