Management Present2 S.A. hereby informs about convening the Ordinary General Meeting of the Issuer as at June 29, 2018, at 3 pm, at the office of the notary's office Mariusz Soczyński, Hubert Perycz at ul. P. Gintrowskiego (formerly Rzymowskiego) 34 in Warsaw.
Attached, full text of the announcement, draft resolutions and a template for voting at the General Meeting by proxy.
1 / Announcement on convocation of ZWZ
2 / Draft resolutions for ZWZ
3 / Model form
4 / Information on the total number of shares and votes in the Company < br /> Legal basis: § 4 para. 2 point 1, point 2 and item 3 of Appendix 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.