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.