Announcement.

NAVIMOR-INVEST SA (8/2018) Convening the Ordinary General Meeting of Shareholders.

The NAVIMOR-INVEST SA Management Board in bankruptcy ("Issuer") hereby informs about convening, pursuant to art. 399 § 1, art. 402 1 and art. 402 2 of the Code of Commercial Companies and the Company's Articles of Association, the Ordinary General Meeting of the Issuer's Shareholders as at June 29, 2018, at 10 °° in Gdańsk (80-262), at ul. Małachowskiego 1.
The Issuer hereby provides the full wording of the announcement on convening the Ordinary General Meeting of Shareholders together with draft resolutions and description of procedures regarding participation in the Ordinary General Meeting.
Legal basis:
§4 para. 2 points 1), 2), 3) Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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

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Company information
Company name:NAVIMOR-INVEST SA
ISIN:PLNVMRI00017
NIP:583-000-05-81
Adress: ul. Grunwaldzka 212 80-266 Gdańsk
Phone:+48 58 7685004
website:www.navimorinvest.eu

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