Announcement.

PRESENT24 SA (9/2018) Convening the Ordinary General Meeting on June 29, 2018

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.
Attachments:
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.

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Company information
Company name:Present24 SA
ISIN:PLPRS2400012
NIP:5222989965
Adress: ul. Jutrzenki 94 02-230 Warszawa
Phone:+48 22 8635303
website:www.present24sa.pl

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