Announcement.

PLASMA SYSTEM SA (14/2018) Convening the Ordinary General Meeting of Shareholders Plasma SYSTEM S.A.

The Management Board of Plasma SYSTEM S.A. with its registered office in Siemianowice Śląskie informs about convening the Ordinary General Meeting of Shareholders as at June 29, 2018 at 11.00 at the registered office of the Company at ul. Towarowa 14 in Siemianowice Śląskie.
The full text of the announcement on convening the Ordinary General Meeting of the Company and the draft resolutions included in the planned agenda are attached.
The announcement of convening the Ordinary General Meeting of the Company along with the necessary materials related to the proceedings of the Ordinary General Meeting can be found on the Company's website: https://plasmasystem.pl
Legal basis:
§ 4 point . 2 points 1, 2 and 3 and § 6 para. 3 and 5 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information in the alternative trading system on the NewConnect market".

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Company information
Company name:Plasma System SA
ISIN:PLPLSMS00010
NIP:9542474868
Adress: ul. Towarowa 14 41-103 Siemianowice Śląskie
Phone:+48 32 3511320
website:www.plasmasystem.pl

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