Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
Board of Rank Progress S.A. (hereinafter: Issuer, Company) with its registered office in Legnica, at ul. Złotoryjska 63, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna, IX Commercial Division of the National Court Register under No. 0000290520, acting pursuant to art. 398, art. 399 § 1 in conj. from art. 402 (1) et seq. Of the Commercial Companies Code convenes the Extraordinary General Meeting of the Company on November 13, 2018.
Therefore, the Management Board hereby publishes:
• information on convening the Extraordinary General Meeting of the Company on November 13, 2018. at 12:00, which will be held at the registered office of the Company in Legnica, at ul. Złotoryjska 63,
• draft resolutions for the Extraordinary General Meeting of Rank Progress S.A. on November 13, 2018
§ 19 para. 1 point 1) and 2) of the Regulation of the Minister of Finance dated 20 April 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018 , heading 757).
Source: company website, investor relations, current and periodic reports.