REMEDIS SA (4/2018) Convening the Ordinary General Meeting of Shareholders of Remedis SA as at June 25, 2018

The Management Board of Remedis SA hereby provides the enclosure of the announcement of the convocation of the Ordinary General Meeting of Shareholders of the company as at 25/06/2018 along with draft resolutions and other attachments.
Legal basis: §4 para. 2 points 1-3 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".

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

Company information
Company name:Remedis SA
Adress: ul. Petera Mansfelda 4 60-855 Poznań
Phone:+48 61 6657800

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