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