Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
The Management Board of NESTMEDIC S.A. with its registered office in Wrocław (the "Company") hereby informs that it was convened for June 28, 2018, at 5:00 PM in Wrocław, at the registered office of the Company, at ul. Krakowska 141-155 of the Ordinary General Meeting of Shareholders.
The Management Board of the Company provides the full text of the Announcement on the convening of the Annual General Meeting, draft resolutions, a form for granting the power of attorney along with a proxy voting form and templates for applications related to the exercise of individual rights by shareholders.
Source: company website, investor relations, current and periodic reports.