Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering - current and periodic information
The Management Board of the company "Ruch" Chorzów Spółka Akcyjna informs about convening the Annual General Meeting for December 30, 2019 at 12.00 at the Company's headquarters at ul. Cicha 6 in Chorzów.
Please find attached the full text of the advertisement, power of attorney, draft resolutions, information on the total number of shares in Ruch Chorzów S.A. and the number of votes attached to these shares, a form for exercising voting rights by proxy at the Annual General Meeting and an Information clause for the shareholders of "RUCH" Chorzów Spółka Akcyjna regarding the processing of personal data.
Source: company website, investor relations, current and periodic reports.