PATENT FUND SA (14/2018) Announcement on convening the General Meeting of Shareholders as at June 26, 2018

The Patent Fund SA Management Board with its registered office in Wrocław at Jerzego Kukuczki 5, premises 19, entered into the Register of Entrepreneurs of the National Court Register on March 8, 2011 by the District Court for Wrocław Fabryczna VI Commercial Division of the National Court Register under number 0000380227 (hereinafter referred to as the "Company"), acting pursuant to art. 395, art. 399 § 1 and art. 4021 § 1 of the Code of Commercial Companies, convenes the Ordinary General Meeting of Shareholders of the Company as at June 26, 2018. The proceedings of the General Meeting will begin at 11:00 in the conference room at the Notary's Office Notaries Warczak-Mańdziak & Janicka, a partner company in Wrocław, at Gwiaździsta Street No. 64, loc. 28/1
Legal basis: § 4 para. 2 point 1 and point 3 of Appendix No. 3 to the Alternative Trading System Regulations - "Current and Periodic Information provided in the Alternative Trading System on the NewConnect market".

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

Company information
Company name:Patent Fund SA
Adress: ul.Szewska 12 54-211 Wrocław
Phone:+48 71 2239832

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