The Management Board of SferaNET S.A. with its registered office in Bielsko-Biała ("Issuer", "Company") hereby informs about the convening of the Ordinary General Meeting of the Company on August 28, 2020 at 10.00. The meeting will be held at the Notary's Office of Olga Małachwiej and Konrad Małachwieja Spółka Cywilna in Bielsko-Biała, at ul. 3 May 19.
The full text of the announcement is attached.
Legal basis: § 4 para. 2 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.