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.
§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.